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: (sent from abused email account)
Reply-To: officemailbox40@o2.pl
Date: Wed, 5 Nov 2008 09:30:18 -0800 (PST)
Subject: Dearest friend Contact Samuel Campher For Your Compasention


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:office_box3@yahoo.com.co



- Dearest friend, Season Greeting from David Walter who contacted you long ago, I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below: NAME: Samuel Campher EMAIL: samadimorah1@live.fr Ask him to send you the total sum of ($1,500,000.00) One Million and Five hundred thousand USD CASHIER'S CHEQUE, which I kept for your compensation CONTACT THE SECRETARY ON this email: samadimorah1@live.fr Please, Send your contacts information to enable him locate you immediately with your mail This is what he need from you. 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5. YOUR IDENTIFICATION,PERSONAL ID OR PASSPORT.scan it and send to him Please make sure you send this needed info’s to the Secretary Samuel Campher with the email address given to you above. Regards, David Walter


Anti-fraud resources: