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"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 <rehobothlight@gmail.com>
Reply-To: massar.mambo@yandex.com
Date: Mon, 30 May 2022 13:54:00 +0000
Subject: REPLY.

Compliments.
My name is Massar Mambo, I am 38 years.
I am from the RDC (Republic Democratic of Congo) I want you to assist me on
investment projects, which I intend to do in your country.
I am a widow with three children but my husband and two children died
during the rebels attack on us in North Kivu, RD-Congo.
After the funeral of my husband and two children; I came here in Cote
d'Ivoire to confirm the money in the bank, the sum of US$5.7 million.
Now, I want you to receive the money (Five Million, seven hundred thousand
US dollars) and I will join you, for the investment projects.
I have made a decision to offer you 25% of the entire fund.
After I receive your reply to this email, I will give you the contact of
the bank.
I am in a refugee camp, without money and so many amenities, so please I
want us to hurry the transfer of the fund, so I can have a new life again.
I want you to know, this transaction is 100% legal and safe,I have the
document of funds in the bank, and please keep this conversation safe to
yourself.
I wait for your reply.
Thanks,
Mrs. Massar Mambo.

Anti-fraud resources: