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: Mr Steve Howard <stevehoward234@web-mail.com.ar> (may be fake)
Date: Thu, 14 Apr 2005 04:25:31 -0400
Subject: AGRIGAK EXPORTS LTD



AGRIGAK EXPORTS LTD
General Importers & Exporters
Tower House
Hardwick Road
Great Gransden
Sandy
Bedfordshire
SG19 3BJ


We are a group of businessmen, who deal on raw materials and export
into America, Europe and Canada.

We are searching for representatives who can help us establish a
medium of getting to our costumers in America and Canada as well as
making payments through you to us.

Please if you are interested in transacting business with
Us, we will be very glad.You will be entitled to 10% of any amount you are able to clear for us

Please contact our procurement officer, Mr. Steve Howard, at
stevehoward@web-mail.com.ar Subject to your satisfaction you will be
given the opportunity to negotiate your mode of which we will pay for your services as our representative in America or Canada.

Please if you are interested get back to

Mr Steve Howard with your full legal names,
residential address,
phoneand fax number
a copy of your id card.


Very Respectfully,
Steve Howard
Agrigak Export Ltd
Goods for Import & Export

&
Agrigak Crops Ltd


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site kenyanmarket.comr
- http://kenyanmarket.com



Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de</a>

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html





Anti-fraud resources: