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: "zuma99 zuma99" <tonnyzuma99@hotmail.com>
Date: Sat, 30 Sep 2006 12:03:59 +0200
Subject: CONTACT THE LAWYER

phone;27-834211556
dear Immanuel Kalb

the next step you have to cotact the lawyer throungh his email addrress
go back to all your mail you will see the email address of my lawyer after
that then you have to try and contact him and get back to me

mr,tonny zuma


































































>From: Immanuel Kalb <ImmanueKa541@mozartmail.info>
>Reply-To: ImmanueKa541@mozartmail.info
>To: tonnyzuma99@hotmail.com
>Subject: RE:{Spam?} OUR MUTUAL COLLABORATION.
>Date: Fri, 29 Sep 2006 19:02:59 +0100
>
>
>Thank you for your wonderful reply.
>
>In the past I said that I decided to join you on this wonderful plan. I
>believe also that you are as true about this. I must add that I would be
>less dubious if I have more valid authentication about your great deal.
>
>I am waiting for you to tell me what is the next move?
>
>You must forgive me but my English writing is not so beautiful.
>
>Please do not ignore me. I will hope to read your answer.
>
>Yours sincerely,
>
>Hr Kalb
>
>Note: You should be notified that the phone number you supplied was
>unobtainable. Please provide a workable number.
>
>Save the world. Get the girl. Pass math.
>http://www.ppmusic.com/music/comp12.htm

_________________________________________________________________
See their smiles, hear their laughter with Windows Live Messenger!
http://messenger.live.com

Anti-fraud resources: