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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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Fraud email example:

From: "martins huk" <mhuk_70@msn.com>
Reply-To: gtmail_jo@hotmail.com
Date: Sun, 06 Nov 2005 16:24:32 +0000
Subject: URGENT REPLY,

My Dear,
  My name is Martins Huk a retired Colonel in the Liberian Army, a close aide and  confidant of Mr. Charles
Taylor, the former Liberian president. During the civil war in Sierra Leone (a neighbouring African country) that
lasted several years, the rebel Revolutionary United Front (RUF), which fought against the legitimate Sierra Leone
government, was actively supported by former President Charles Taylor on account of his differences with the
Sierra Leone president. He provided training bases, military and political assistance for the rebels in exchange for
an unrestrained access to arguably, the second largest deposit of Diamond in the world –the mines were under the
control of the RUF.
I was the man the former president appointed in charge of all diamond transactions
between the Liberian leader and the RUF. During this period, Liberia became the  conduit pipe through which all
mined diamonds from Sierra Leone were sold in the  international market under my watchful eyes. This continued,
until the RUF was finally routed by a government  backe international coalition led by the U.K., under the  
auspices of the UN, two years ago.
In a sudden twist of fate, a coalition of an anti-Taylor movement in Liberia launched  a guerrilla campaign in 2000,
to oust former President Taylor from power. However, following a large-scale humanitarian crises resulting from
the conflict, the   international community led by the US, has put pressure on Mr. Taylor to resign/step aside, as
the panacea for ending the conflict, which he finally accepted and resigned
his presidency on August 11, 2003. The UN War Crimes Tribunal in Sierra Leone also indicted Taylor for war
crimes, over his role in the Sierra Leone Civil war. As a result of this development, the former president sent me
to London to solicit help on his behalf after which he adviised me to reside  in London, and up to the present time
l am residing in London.Well,I have the sum of $50MUSD (Fifty million US dollars only), Being part of the
proceeds from the over 5 years diamond transaction that I supervised for the former president, and I need your
co-operation in moving these funds to a safety place overseas.
I have made a perfect arrangement to move these funds into your care within a few days
without risk at both ends, Please indicate your willingness to co-operate with me and provide me with your
contact details (your telephone and fax etc, for confidential  communications) as time is of essence.I have been
reliably informed that some people  send fraudulent letters to unsuspecting individuals overseas making bogus
claims. Please be informed that this is not such letters as my claims are true, authentic and verifiable. Should you
have any question, feel free to contact me, but treat this transaction with absolute confidentiality.
Awaiting your prompt response,
Kind regards,
Martins
--

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