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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: Shukri Ghanem <shukrighanem3@gmail.com>
Reply-To: g.davidgold@yahoo.com
Date: Wed, 22 Mar 2023 02:18:12 -0700
Subject: RE

--
Dear Friend,

I’m Mrs.Shukri Ghanem, I have been in the intensive care unit ( I.C.U
) for some time now, I was diagnosed of a cancer of the lungs and
since then i have been in the intensive care unit ( I.C.U )of the
Hospital.

My Doctor said that i have a very short period of time to leave before
I die, I have the sum of $22M United states Dollars which is in the
custody of my Bank, I will like to Donate this Funds to a good charity
home and i will want you to use 20% of the Funds to help yourself.

I have directed my Attorney to act on my behalf as to make sure you
received the Funds from my Bank as soon as possible. He will contact
you with all the necessary documents to that regards.

Yours Sincerely,
Mrs.Shukri Ghanem

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