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: "Mrs. Eva Ruth" <support@infostrim.com >
Reply-To: misevaruth@gmail.com
Date: Sat, 26 Mar 2016 06:51:06 -0800
Subject: RE: CONTACT MR.DENIS POWELL FOR YOUR BANK DRAFT.

Dear Friend,

How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction

successful. Due to logistic reasons and your in consistence to the other best to you, right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS).

I have authorized MR.DENIS POWELL where I deposited the money with to issue you international certified bank draft, cash able cheque at your bank or anywhere as choice felt. My dear friend I will like you to contact MR.DENIS POWELL for the collection of

this international certified bank draft.

His name and contact address is as follows:

COMPENSATION HEAD OFFICE
CONTACT AGENT: MR.DENIS POWELL
Email Address: denispowell4ureal@gmail.com
Tel: +234-80-6251-4578

Contact MR.DENIS POWELL at this moment, I'm very busy here in the Paraguay because of the investment projects, which my new partner and I are, having at hand In Paraguay Finally remembers that I have forwarded instructions to MR.DENIS POWELL on your

behalf to send the bank draft cheque of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS). To you as soon as you

contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family.

Hope to hear from you soon as soon as you've gotten my compensation.

Sincerely
Mrs. Eva Ruth
Presidential Library & Museum Former Director
International Online Donation Co-coordinator.
©2016WORLD INTERNET PROGRAMS®







Anti-fraud resources: