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: "Mr.Charles Brian" <info@wacdl.org>
Reply-To: <charlesbrianceroky@gmail.com>
Date: Mon, 19 Jan 2015 18:51:19 -0000
Subject: Good Day Friend.


Good Day Friend.

I am Mr.Charles Brian Ceroky from United States of America New York. I am
the Treasurer to Mr.Randy Canady who is seriously sick of HIV/AIDs and
presently, He is undergoing treatment in Bangkok Thailand.I am contacting
you over a business proposal partnership of $7,500,000.00 (Seven
Million,Five Hundred Thousand United States Dollars) If you are interested
to work with me to acquire the said fund directly to you in your
Country,Kindly get back to me for more information about the $7,500,000.00
transfer directly to your country.

All documentations for the $7,500,000.00 will be sent to you as soon as
you reply. This transaction is 100% legal and 100% risk free.

I await your prompt response.

Mr.Brian Ceroky.
Fax:+1 716-218-4353.
Tel: +1 (213) 285-8755



Anti-fraud resources: