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: "james tony" <tonyjames777@hotmail.com>
Date: Tue, 25 Apr 2006 09:41:54 +0000
Subject: Hope this is ok by you.


My good friend,

We can procced I so can you call me as well, send down your infors, I do
think I have been asking for this for long. Why don't you want to send it. I
do not mean any harm to your infors, just for me to forward it to the
security company so that you can be recongized as the right next of kin.

I awit for your infors, atleast by now you would have been cnotacted from
them, so that we can smile very soon.Doknowthat this is very important I
need your co-operation so that this can go very well.

Hope to hear from you, yopu have my number call me. Why are you avoiding to
call me and to send you infors, trust me this transaction will prove some
good to you and I will have to use my part of my to invest in your country.I
am waiting for your postive response.

Do note that I will have to forward to yiou all the document realating to
this transaction as soon as you have heard from the company.

Call me now.

Best Regards,

T.N.JAMES

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today - it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources: