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.

 

 

Fraud email example:

From: isadora <isadora123@20.net>
Reply-To: sainovic1@hotmail.com
Date: Wed, 13 Oct 2004 07:21:43 -0700
Subject: LETTER

Dear friend
I regret this informal way of contacting you which I believe would be most effective with regards to the Message I intend to bring to your notice. It is imperative that I adopt this means of communication to safeguard my interest and guarantee that secrecy is not compromised.I am one of the wives of Nikola Sainovic one of the gentlemen that was indicted at the Hague war crimes tribunal in Hague.first of all I would want you to know that the indictment was politically motivated as a package the western world has provided Yogoslavia at a closer look you will find that my husband is completely innocent of what he has been accused of.The government has been after my family ever since. Everything owned by my husband was destroyed and assets confiscated. My life and that of my three children are not spared and we have to run away into Macedonia for the safety of our life where we presently live as refugee s in a camp called Neprosteno camp, northern Macedonia under an assumed
name.The situation in the camp right now is very terrible and my children are falling sick everyday this has made come to this desperate decision to act now.I have in my possession documents containing details of my husband's transactions on, behalf of the Yugoslavian government,Slobodan and my husband had kept some funds US$32Million (Thirty-two Million United States Dollars Only),in cash to enable them take care of rebel problems. However, now the country they protected has turned against them.This funds were deposited by my husband in the vault of one Security Company with no names used except Personal Identification Numbers (PIN) and Certificate of Deposit which was used to secure the money.The knowledge of this funds is only known to me and my husband becuase i was with him when the funds were deposited he now left the documents in my care in case of an emergency or anything should happen to him.I&nb sp; believe the time is now right to make this move.Can you help? Are you
capable of handling funds? Are you trustworthy? If you are capable of assisting us in realising this transaction,write me for more information. I am also ready to offer reasonable commission to you as will be agreed upon as i do not want my children to die like this.I do not need to remind you of the absolute confidentiality and secrecy required in this business please for total confidentiality reply to; sainovic1@hotmail.com
Best regards.
MRS Isadora Sainovic


___________________________________________________
20.net What’s your 20? Get your own “name”@20.net email address now! It’s FREE!
Sign up @ http://mail.20.net

.

Anti-fraud resources: