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: "MRS.SUZANA NUHAN VAYE" <rita02@pnetmail.co.za> (may be fake)
Date: Tue, 17 May 2005 04:28:51 +1000
Subject: HELLO MY DEAR FRIEND IT IS ME MRS. SUZANA


NAME:MRS. SUZANA NUHAN VAYE
%BARR.JAMES BRODERICK (ATTORNEY&#41;
TEL:44-7040120730
FAX:44-870-122-3987
EMAIL:barrbroderick@kaixo.com
EMAIL:barrbroderick@web-mail.com.ar

ATTN: MD/CEO

Kindly accept my apology for sending my mail to you. I am a
true God fearing person, and I want you to trust me and
help me out in this my condition. I believe you are a
highly respected personality, considering the fact that I
sourced your profile from a human resource profile database
on your country in the Internet.

Though, I do not know to what extent you are familiar with
events and fragile political situation in Liberia but it
has formed consistent headlines in the CNN, BBC news
bulletins.

My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in
West Africa. My late Husband is Issac Nuhan Vaye, Deputy
Minister of Public Works in Liberia. My Husband was falsely
accused of plotting to remove the then PRESIDENT OF LIBERIA
CHARLES TAYLOR&#41; from office. Without trial, Charles Taylor
killed him. You can verify this from some of the
international newspapers posted in the web sites below:

(I&#41;http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

Before my husband was killed, he moved out the sum of $21.5
million through a diplomatic means, and deposited it with a
Security Company Abroad. And this money was meant for
importation of agricultural machinery.

All that is needed is for my lawyer to instruct the company
to transfer the funds to your account, I will remunerate
you with 20% at the end, but most of all is that I solicit
your trust and honesty in this transaction. I have been
confined only to our country home and all my calls are
monitored, so I will advise you to contact my private
Attorney Barr.James Broderick base in United Kingdom on his
contact stated below for onward proceedings: -

NAME:BARR.JAMES BRODERICK(ATTORNEY&#41;
TEL:44-7040120730
FAX:44-870-122-3987
EMAIL:barrbroderick@kaixo.com
EMAIL:barrbroderick@web-mail.com.ar


Kindly include your Full Name, Private Telephone and Fax
Numbers where you can always be reached, your Residential
or Company Address to enable him send detail
information/documents that will enable you receive the fund
without any problem either now or in future as all
modalities as been perfected.

Please your urgent response is needed.

Best Regards.

MRS.SUZANA NUHAN VAYE (WIDOW&#41;




___________________________________________________________________________
Ce Message a iti composi avec le module WebMail des services Eurasia Aikido
http://www.eurasia-aikido.com

Anti-fraud resources: