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: "Perry Rice" <recepcion@gye.marconi.com.ec> (may be fake)
Reply-To: <sgt.perryr@ymail.com>
Date: Sat, 3 Jan 2015 06:01:00 -0500 (ECT)
Subject:




--
My name is Perry Rice; I am an American soldier 2nd Battalion, 3rd
Infantry Regiment, 4th Brigade Combat Team, deployed to Afghanistan.My
reason for contacting you is that I managed to move funds belonging to
some Afghanistan heads that ran away after we rescued the hostages.These
hostages were released by us as they were victims of intimidation and
violence and incarcerated under the blasphemy laws while awaiting sentence
and there are forced sex acts and killings by the Afghanistan terrorist
,as I discovered. In their hideout, I found an underground with
currencies. I know that reading this, you may condemn my deeds but
sincerely, I have served in US Army in good faith,stealing nothing from
my division neither have I be involved in any illegal act.


I only manage to move the total amount of twenty million dollars
cash,mostly hundred dollar bills. However, I want to move this money , so
that you may invest it for
me and keep my share for banking. I know you will be asking how did I got
your email, it is through my effort to search for a reputable person
which my heart is directing me to trust you since here is a war zone and
no much time. I want you to understand that I have seen money in
Afghanistan even US contractors have wasted lots of hard-earned money
over here.

The money belong to me, I will take sixty percent. You will take forty
percent. No
strings attached, just help me move it out of Afghanistan, here is a
warzone. I plan on using diplomatic courier and shipping the money out in
two large silver boxes, using diplomatic immunity. The Boxes are
deposited with the firm for easy delivery so I will only present your
details for delivery to you.


If you are interested I will send you the full details, my job is to find
a good partner that I can trust and that will assist me. Can I trust you?

With Respect and Salutation,

Anti-fraud resources: