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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: Eric Jones <ericjon003@yahoo.com>
Date: Sat, 28 Oct 2006 17:02:03 +0200
Subject: hellow

Sir/Madam,
My name is Mr Eric Jones ,chairman of contract award and monitoring committee of the ministry of
industry and international trade development ,my duty as empowered by the Mauritius government is to
provide the basic amenities, social recreational activities in urban and rural areas.
This program includes assistance to deprived local communities and to co-ordinate projects and
development at the national level.Furthermore,from this projects were able to realize some reasonable
amount of u.s.$21.8(Twenty one million eight hundred thousand US. dollars only) as commission from
various contractors resulting from over invoicing of payment receipts/vouchers hence all the necessary
approvals has been completed.
These approved funds were packaged and dispatched through a security company for onward delivery
to its destination in Europe.The money was first deposited into a security vault before we arrange for its
movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an
expatriate/company.

As we are government officials, the oath of office does are not allowed us to operate foreign bank
account,hence we need you to stand as the beneficiary and claim the fund on our behalf from the
security company.

Presently I am now in Europe to search for a reliable person/company of high integrity /dignity and one
with conscience who will claim this fund on our behalf as the beneficiary.

We have agreed to give you 30% of the total sum as commission for your assistance/effort and 5% will
be used to settle every expenses incurred, we will use 65%to invest under your recommendation/guide
and go into joint venture business with you .

I would greatly appreciate your assistance and I look forward to your response as soon as possible
through this e mail address:ericjon1000@netscape.net

Best regards,
Mr Eric Jones
+31633775038
ericjon1000@netscape.net

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