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: "=?iso-8859-1?Q?I'_M_REV._FR._PHILIP_JOSEPH,__FROM_ST_lbans_CATHOLIC_CHURCH_LONDON_UNITED_KINGDOM?=" <ebuka.frank1@aliceadsl.fr>
Date: Mon, 29 Sep 2008 15:39:24 +0200
Subject: =?iso-8859-1?Q?I'_M_REV._FR._PHILIP_JOSEPH,
__FROM_ST_lbans_CATHOLIC_CHURCH_LONDON_UNITED_KINGDOM?=


GOOD DAY,
I' M REV. FR. PHILIP JOSEPH, FROM ST lbans CATHOLIC CHURCH LONDON UNITED KINGDOM.
IT'S VERY PATHETIC THAT WE LOST REV.FATHER JOE-BONO OF ST ALBANS ROMAN CATHOLIC CHURCH LONDON
UNITED KINGDOM.LATE REV.FATHER JOE-BONO IS AN AMERICAN AND ALSO AN ORPHAN BUTNATIONALISED HERE IN ST ALBANS ROMAN CATHOLIC CHURCH LONDON UNITED KINGDOM.

LATE REV.FATHER JOE-BONO DIED ON 5TH SEPTEMBER 2007 AND BEFORE HE DIED,HE MADE A WILL.I' M GLAD TO INFORM YOU THAT LATE REV.FATHER JOE-BONO MADE YOU THE BENEFICIARY OF HIS WILL A SUM OF $6,500,000.00 THROUGH YOUR E-MAIL ADDRESS. YOU MIGHT BE WONDERING HOW LATE REV.FATHER JOE-BONO MADE YOU THE BENEFICIARY OF HIS WILL.LATE REV.FATHER JOE-BONO MADE A RANDOM SAMPLING OF TEN PEOPLE E-MAIL ADDRESSES BY THE HELP OF MICROSOFT INTERNATIONAL FIRM AND AMONG THE TEN PEOPLE E-MAIL ADDRESSES,YOURS CAME OUT AS A DRAW AND THIS IS
HOW LATE REV.FATHER JOE-BONO MADE YOU THE BENEFICIARY OF HIS WILL. FORWARD THE DETAILS BELOW TO ME SO THAT I CAN FORWARD IT TO THE BARCLAYS BANK PLC LONDON FOR THE RELEASE OF YOUR FUNDS.
1,FULL NAME
2,CONTACT ADDRESS.
3,COUNTRY
4,AGE AND
OCCUPATION.
5,PRIVATE
PHONE NUMBER.
I AWAIT TO HEAR FROM YOU TODAY.
BEST REGARDS & GOD BLESS YOU.REV.PHILIP JOSEPH.CONTACT ME VIA MY PRIVATE EMAIL.(rev.fath.phili@post.ro)


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources: