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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: rick Snearly <rick_snearly@yahoo.com>
Date: Tue, 11 Jul 2006 13:15:34 -0700 (PDT)
Subject: Re: Confirmation of Agent Account


Prof. Charles Soludo

Dear Sir,

I received your mail of 7th July, 2006 and the attachment of Deposit of Justin Thyme for payment of US$75,000.00 into the Contract Agent Co. Ltd. for Chase Manhattan Bank.

Confirmation made was for payment made previous week while that of Justin Thyme should provide Payment transfer slip copy as that of Deposit slip provided could not facilitate confirmation to your organisation.

Kindly reach the beneficiary for swift action on that immediately.

Yours faithfully,

Rickey Snearly


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