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: Mary Joshua <claudia.loosen@t-online.de>
Reply-To: "abbaskariem65@gmail.com" <abbaskariem65@gmail.com>
Date: Sun, 3 Apr 2022 08:54:09 +0200 (CEST)
Subject: I Need Your Help For Investment



Dearest One,
Greeting in the name of Almighty God. How are you doing today?Hope fine

It is my pleasure to write you after consideration, since i cannot be able
to see you face to face, at first, please I need your help. I am Miss. Mary
Joshua the only daughter of late Mr. Lambert Joshua, from Cote d’Ivoire. My
father deposited huge amount in a bank here in Cote d’Ivoire before his
death, he used my name as his next of kin and the inheritor to the money
after his death, and he left a will with the bank that restrained me from
accessing the money here unless transferred overseas for investment
purpose.

I am now seeking for your assistance to help me transfer this money out
from my country Cote d’Ivoire to your account abroad so that we can invest
it in any meaningful and lucrative business in your country because this is
my only hope in life. I am willing to offer you 20% of the total fund if
only you can help me out of my present predicament.

Please reply back so that I will give you more details for us to transfer
this money.

Thank you as I wait for your reply.
Miss Mary Joshua



Anti-fraud resources: