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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "louisa estrada" <lestradal2@supermailing.be>
Reply-To: <lestradal099@excite.com>
Date: Sun, 24 Sep 2006 00:12:15 +0200
Subject: CAN YOU HELP ME OUT?

Dear friend,

I hope that this mail will not be an embarrassment to
you. Listen and read carefully, I found your contact
from a business
journal and that is why I have decided to involve you
in this
transaction O.K.

I was a woman of substance and of great importance to
my nation
and the society in general. I will not entertain any
act of
unseriousness
from you in this transaction. You must take
instructions from me at all
time for security reasons.

I am Mrs. Louisa Ejercito Estrada, the wife of
Mr. Joseph Ejercito Estrada the former president of
Philippine in the south East Asia. My husband was
impeached from office
by a backed uprising of mass demonstrators and senate.
During my husband\'s regime as president of Philippine,
I realized US$
30 millions of dollars from various contract projects!
I executed
successfully.

I had planed to invest this money in real estate and
industrial
production. Now I have used diplomatic means in
moving this money to a security company in abroad as
valuables, now if
you agree to carry out this business.
I am contacting you because I want you to claim the
money on my behalf
since I have declared that the consignment belong to
my foreign business partner. You shall also be
required to assist me in investment in your country.

I refer you the wed site below:

http://www.cnn.com/2001/WORLD/asiapcf/southeast/04/22/estrada.profile/

I hope to trust you as a God fearing person who will
not sit on this money when you claim it, rather assist
me properly, I expect you to declare what percentage of
the total money you will take for your assistance.
When I receive your positive response I will let you
know where the security company is and the payment
pin code to claim the money which is very important.

For now, let all our communication be by e-mail
because my phone lines are right now connected to the
Philippines Telecommunication Network services.
I will give you more details after I
have received a response from you.

It is very important that you include your phone number
in your reply,
so that it will be forwarded to the officer in-charge
where the fund
is, for him to contact you.

Thank you, God bless you and your family.

Regards,

Mrs. Louisa Ejercito Estrada

NB: Ignore this mail if you are not interested in the
offer, and you cannot handle large sums of money.



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