joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Massar mambo <info.ivoireimp@gmail.com>
Reply-To: massar.mambo@yandex.com
Date: Sat, 23 Oct 2021 19:43:14 +0000
Subject: My Greetings


My Greetings,
How are you doing today, I came across your contact email while I'm in need
of your assistance.
I hope my message meets you in good health and harmony.
My name is Massar Mambo, I am from the DRC (Democratic Republic of the
Congo) . I want you to assist me on investment projects, which I intend to
do in your country, or any other country you may possibly advise.
I had two children for my late husband; my husband and one of our children
were killed when the rebels attacked our house in Kikwit.
After that incident, I left the country to Cote d’Ivoire with my only
child, and with the help of the UN, but unfortunately my remaining child
died recently here in a refugee camp due to harsh weather.
Now, I want you to represent my late husband’s foreign partner, and you
will receive the money, 12.4M.USD. (Twelve Million, Four hundred thousand
US dollars) and I will come over to join you, for the project.
I have made a decision to offer you 20% of the entire fund or what you may
consider for your content, the money is in a bank here.
After I get your reply to this email, I will give you the contact of the
bank director, so the money can be transferred to your account.
For your information, this transaction is 100% safe and legal, and please
keep this news confidential.
I wait for your reply.
Thanks,
Mrs. Massar Mambo.

Anti-fraud resources: