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 about the following email:

Fraud email example:

From: "Alice Lacson." <lacsonalice@yahoo.com.ph> (may be fake)
Date: Mon, 27 Feb 2006 17:14:35 +0000
Subject: From Mrs. Alice Lacson.

>From Mrs. Alice Lacson.

My name is Alice Lacson,The wife of Mr.Panfilo Lacson a senator during president joseph Estrada regime in Philippine.

During my husband's regime as a senator,I realized some reasonable amount of money from various deals that I successfully
executed and my buisness in the united state of which the Government has block most of my account in the bank of america,
trying to leave me with nothing.

well before my late husband was killed,I secretly put in a box the sum of $8,600,000 million USD (Eight Million Six Hundred
Thousand United states Dollar) and deposit it in a security company abroad.

I am contacting you because I want you to help me in securing the money for our future since the government now monitor
all my movement.

I hope to trust you as who will not sit on this money when you claim it.
if you are willing to help me, email me at (lacsonalice@yahoo.com.ph).

Best regards
Mrs Alice Lacson.


--

Anti-fraud resources: