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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: "Sgt Jerry Davis James" (may be fake)
Reply-To: <jerryjames114@gmail.com>
Date: Sun, 28 Mar 2010 03:09:31 +0100
Subject: Respectfully

Dear Friend,
 
I am an American soldier, In foreign service with the Third infantry
Division in Iraq, I and my superior moved part of discovered funds
belonging to fleeing regime leaders in Iraq, the total amount is
$25,000,000.00 US dollars.
 
This money is being kept safe in a secured location we would disclose
to you later.You can go through this web link to understand events
that took place in Iraq.
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
Basically, since we are in government service and we are not allowed
to have or keep discovered looted funds around us, we have decided to
look for someone to help us relocate and keep this funds for us, that
is why I have contacted you, so that you can keep it for us in your
safe account or custody untill we complete our foreign service in
Iraq.
 
You will take30%, while 70% will be for me and my partner.This
business is confidential, and it should not be discussed with anyone.
There is no risk involved whatsoever as it is only me and my partner
that knows the present location of the money.
 
If you are interested I will send you operational details, my job is
to find agood partner that we can trust and that will assist us. Can I
trust you? To ensure confidentiality, when you receive this
letter,kindly reply me via e-mail:signifying your interest including
your phone and fax numbers for quick communication and also your
physical locational address.
 
Respectfully,
 
Sgt Jerry Davis James
jerryjames114@gmail.com

Anti-fraud resources: