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: "ISABELLE CHEVALIER" <direction.05@tiscali.cz>
Date: Thu, 21 Aug 2008 08:45:16 +0100
Subject: FELICITATION!!!!!!!!!!!!!!!!!!FELICITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!


Bonjour Mme / Mr,

Nous vous contactons par cette presente pour vous informer de votre
gain =E0 la loterie BILL GATES FONDATION.

Ceci n'=E9tant donc pas un spam ni un virus, veuillez trouver en fichier
joint votre
notification de gain.


APRES AVOIR PRIS CONNAISSANCE TU MESSAGE ATTACHE EN PIECE JOINTE VEUILLEZ=

TROUVER ICI LES COORDONNEES DE NOTRE AGENCE DE CONFIANCE GLOBALE.


CABINET D=92ETUDE DE MAITRE
PAUL BOUABRE
RESIDENCE BLANCHARD PLATEAU
01 BP 1856 ABIDJAN 01
cabinetpaulbouabre@yahoo.fr
Tel :00225 66 94 65 90
Fax :00225 21 36 39 65

Veuillez indiquer votre Nom, Pr=E9noms, Adresse Compl=E8te, Num=E9ro De T=
=E9l=E9phone,
Fax, email
=E0 Ma=EEtre PAUL BOUABRE qui charg=E9 de la proce dure de retrait de ga=
in.Apres
quoi il vous sera explique comment entrer en possession de votre lot.



Cordialement.

DIRECTRICE DES OPERATIONS:ISABELLE CHEVALIER


______________________________________
Prvot=F8=EDdn=ED cestovn=ED poji=B9t=ECn=ED rychle, jednodu=B9e, on-line.=

Nyn=ED nav=EDc s velkou slevou!

http://www.tiscali.cz/banner/adclick/cpoj.php




Anti-fraud resources: