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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: "England" (may be fake)
Reply-To: <usarmycontractoriraq@gmail.com>
Date: Sat, 14 Oct 2017 05:21:32 -0700
Subject: MY SINCERE MESSAGE FROM JOHN ENGLAND

Dear Friend,

Permit the manner with which I am seeking your assistance but I am short of options and have no other choice. I am
John England from the USA states of(Mississippi), an army contractor attached to the US Military force in Iraq. The
reason why I âm explaining my findings to you is to seek for your assistance to enable you contribute immensely to
the actualization of my dream.

Some time last year, I and some other high ranked officers made an oil deal, The oil deal worth $32 million united states dollars and after we have all shared the money I realized $7.6
million which is my personal share of the deal, due to my status as an army contractor attached to the US Military
force, I can not be able to move this huge funds to my country because of my present position in service,So this
funds was moved through the help of a United Nation diplomatic agent via diplomatic channel as personal
effects/valuables to a deposit firm in Europe for safe keeping, Can I trust you? I would like to introduce you to
the deposit firm as my business associate who is going to claim and invest this funds into a business venture .

I will provide all the related and relevant documents that may be required from the deposit company for the claim.
For your assistance and involvement,once you secure the funds, 20% out of the funds will be yours while you keep
the balance of 80% for me,If you are interested, reply and I will furnish you with more details, if not, kindly

delete this message.I urgently wait for your response.


My Sincere Regards,
John England

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