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: markobo@terra.com.mx
Date: Tue, 19 Apr 2005 17:02:51 +0200
Subject: INVESTMENT PROPOSAL

Dear sir,
ATTN.
I am a legal practitioners and an import-export
consultant in african
region.

One of my client is interested in investing multi
Million Dollars with
your company and she is interested in investing in
your country .


kindly forward all your companys activities to me
for immediate
deccission on the investment program

Total amount to be invested=
$75,000,000,00.usd...................................Cash
investment

4Metric tons of AU in
dust...........................Treasure
investment

Precious stones, quantity not
decleared..............Treasure
investment
Origin Federal Republic Of Nigeria

immediately i receive your details i will inform her
and feed you with
her
arrangements.

anticipating your immediate reply.

Best regards,
MARK OBO
Legal director


___________________________________________________________________________
Con Terra MAIL obtienes 6MB de espacio además de bloqueo ANTISPAM
http://terramail.terra.com.mx/TerraMail/
Acceso a Internet 3 x 1, desde ¡$179 pesos al mes!
http://www.terra.com.mx/acceso/suscribete/
Encuentra los mejores productos y precios increibles!!
Aprovecha nuestra promoción a 12 pagos sin intereses con Banamex y Bancomer
http://www.decompras.com/





Anti-fraud resources: