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: Paulson Adams <paulsonad@easymail.hu>
Date: Sun, 12 Aug 2007 21:13:19 +0200
Subject: THANKS FOR YOUR EFFORTS





Hello My Friend,

How are you today?It's been long I heard from you. Well, I just want to
use this medium to thank you very much for your earlier assistance to
help me in receiving the funds, without any positive outcome. I am
obliged to inform you that I have succeeded in receiving the funds with
thehelp of a new partner from pargany.

Everything was perfectly done because we strike a deal with one of the
Lady accountant who works with the Federal Ministry of Finance (FMF)and
she rendered a tremendous help to us.my new partner initiated this
idea and everything worked out successfully.

I want you to contact my account officer on the information below Now
contact my account officer Dr Anthony Rogre in Benin for him to send the
money to you.

Name:Dr Anthony Rogre
EMAIL:dranthony_rogre@yahoo.fr

Finally Ask him to send you the sum of ($950,000) in A Cashier's
Cheque, which I kept for your compensation. Contact him immediately on
this (dranthony_rogre@yahoo.fr ) for more details on how to receive
your cashier check.

Thanks and God bless.
Regards.
Dr Paulson Adams





Anti-fraud resources: