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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: "Mr laurence gomez" (may be fake)
Reply-To: <mrgomezlaurence@gmail.com>
Date: Sun, 21 Oct 2012 06:51:51 +0200
Subject: URGENT RESPONDS NEEDED

mrlaurencegome@gmail.com
Email:mrlaurencegomez@gmail.com
Tell:+ 34 603 276 748


I am pleased to get across to you with a very urgent and profitable business proposal.Regarding a venture through which we both can come on
a substantial amount of(EURS)funds.
I am writing this proposal to ask for your support and cooperation to carry out this deal opportunity.
You might receive this message in your email InBox or junk email. This message is real and i need your assistance in this profitable transaction.
I am Mr Pepe Gonzalez,A Business Manager in Bank.madri,spain.

Your sincere cooperation is required to enable me transfer some funds of €2.1 million(2.1 million EUROS)to a foreign account for investment purpose,to claim the funds and move them into usefulinvestments, we shall split the cash between our self upon the confirmation of the money into your Bank account.

in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses that might be incurred during the transaction.
Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information's and
documents for the successful claiming and transfer of the funds into the account that will be provided by you.

Be rest assured that this deal involves no risk,upon the receiving of your acceptance mail.i assure all documents to back you up will be provided by me.Please respond back to me via email for more details.mrlaurencegome@gmail.com


Best Regards,
Email:mrlaurencegome@gmail.com
Mr laurence gomez
Tell:+ 34 603 276 748

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