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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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Fraud email example:

From: "Mr. Wisdom Beta." <wbeat@myway.com> (may be fake)
Date: Mon, 21 Feb 2005 02:54:33 +0000
Subject: Business Partner Wanted Please It Is Urgent Please.

Greetings,

Please don't be surprise about my letter because I don't
know you before. I am only in search of help that is why I contacted you
after I got your contact from the net and I hope I am lucky to get your help
and co-operation.

My name is Mr. Wisdom Beta, the eldest son of late Mr. Joseph Beta, the proud
owner of Beta International Diamond Company in Serrie Leone, and the
Executive Director Of Quasi Governmental Co-operation until he was killed
by rebel soldiers in our country during the war after the death of my
father and sister, me and my mother flew to Abidjan then my father attorney
came with an envelope containing some document including his testament
that he kept Twenty Six Million Four Hundred thousand Dollars [$26.4] with
an insurance security company called Eco Safe Security Company in Ghana using my name as the next of Kin, then me and my mother left Abidjan and came to Ghana for the claim.

When we got to the company we where told to provide all the relevant
document that was given to my father at the time
of deposit and we did, then they also told us that my father has
registered the consignment on an express transfer to leave Africa so we
couldn't Collect the consignment. My mother would have spoken to you but she does not
speak English fluently.

So, Sir please we are looking for who is going to help us demand for the
consignment and the claim and also how we are going to invest the fund
outside Africa, we'll give Twenty Five Percent [25%] of the money, and I'll
also want us to sign a financial contract agreement since we've not met before please do
get back to me.

Please do contact me with this information’s below so i can send all the documents regarding this transaction to you so you can understand wisely.E-mail:[wisbetanet@myway.com/wisbetanet@yahoo.co.uk].


Kindly Regards,
Mr. Wisdom Beta.




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