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: "VEIRA NGUETO" <VEIRANGUETO@NETSCAPE.NET> (may be fake)
Date: Mon, 13 Feb 2006 10.30.59 +0100
Subject: CAN I TRUST YOU

Dear Sir,
My name is Veira Domingues Ngueto the dauther of Late Lieutenant-General Jose Domingues Ngueto,who before his untimely death was the commander of the Kwanza-Bengo region in Angola,I am 25 years old and i am presently residing in Senegal in West Africa under political asylum.My father Lieutenant-General Jose Domingues Ngueto (r.i.p) was among victims of the helicopter crash that occurred near the Kwanza North city of Ndalatando,
about 200 km (125 miles) east of Luanda, the capital of the southwest African nation (ANGOLA) on sunday june 2 2002.
In brief i have presently with me a deposite of the sum 14.3 Million US Dollars (fourteen million three hundred thousand UnitedStates Dollars),this money was deposited by my late father in a
finance firm and my name appears as the next of kin and we have been able to esterblish ownership through the assist of a lawyer here in Senegal.The law of this country prohibitts people under refugee status to participate into any monetary transaction,therefore i need your
assistance in the following ways:
1.to assist me invest this money in your country
2.to assist me get a peacefull and comfortable stay in your country.

I have finaly made up my mind to leave the rest of my lives in a more peacefull and political stable country like yours,i shall willingly agree to any suitable percentage of your choice as compansation for your assistance.

Yours Faithfully

Veira Domingues Ngueto



Anti-fraud resources: