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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.

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

Fraud email example:

From: "We need your assistance from you hope you are honest?" <doneaonting@gmail.com>
Reply-To: adeliacassius9@gmail.com
Date: Sun, 31 Jul 2022 05:32:09 -0700
Subject: Please can you be of assistance to this?

--
I know this message might come to you as a surprise letter because we
neither know each other nor have ever met each other before.Please
accept the proposal with cool mind, Maybe you been received similar
proposal in internet before.I urge you not to categorize this messages
like the once you use to received from Internet.I know you use to
received similar letters on internet.

Please kindly give Attention to this proposal, It is my wish to
solicit assistance from you to be the beneficiary, To our late
customer that is banking with our Bank. I want you to be the
beneficiary to (US$27,400,000.00 Million). To our late customer from
Germany. This Fund has been dormant in our Bank for a long time.So we
are looking for an honest person to be the beneficiary. Your sincere
cooperation will be needed.

The Fund is Currently in our Bank where he deposited it and is dormant
too. The Internet can cause these letters to enter your spam email.
Please kindly check your spam and read this please. I will furnish you
with more details, Once I received response from you

Respectfully,
Mrs. Adelia Cassius
Certified Auditing Unit,

Anti-fraud resources: