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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FROM MR BRIANPIRKENS" (may be fake)
Reply-To: <jamesroberts000001@yahoo.co.jp>
Date: Mon, 25 Nov 2013 12:15:56 +0100
Subject: from mr Briain pirkens reply now

YOUR ATTENTION NEEDED NOW
 
I got your pathetic Payment File and i want to assure you that the ugly
days are over and whatever you counted or regarded as a lost battle
will be regained in hundred fold,as far as you believe in the
lord,Amen.
 
Right away,due to so many unscrupulous elements parading themselves
here and there as officers in position of your payment, while they are
not, and this has warranted we the authorized officers to appoint an
AMERICAN FINANCIAL EXPERT to Proceed down to Africa and release your
delayed Funds under THE WEST AFRICAN FOREIGN PAYMENT
MONITORING/RELEASE COMMITTEE for an immediate release of these funds
into your account.
 
Thus, this will require you to furnish my office with your Full
complete receiving Bank Details, including your passport, your direct
receiving Mobile phone and state how long you have been striving to
retrieve your payment without success?  specify how many years you
have been into this ,that is when and at what date you started this
Transaction(project).
 
As it will help us a lot in  getting more fact(s) about this delayed
payment which ought to be paid to you as the rightful beneficiary of
the fund hence it is not good to rob peter to pay Paul. what is good
for the gander is also good for the goose.
 
So am really expecting the requested information and upon the receipt
of it further information will be made available to you.
 
 
With My best wishes,
Briain pirkens

Anti-fraud resources: