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 Larisa Nitskaya" <larisanits@handbag.com>
Reply-To: larisa_2005@mail.com
Date: Tue, 7 Jun 2005 11:59:19 +0100
Subject: IMPORTANT FROM MRS LARISA NITSKAYA

DEAR FRIEND,
MY NAME IS MRS.LARISA NITSKAYA,PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE
ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA.

I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH WHERE HE HANDED
OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR
FINANCING POLITICAL PARTIES(the Union of Right Forces,led by Boris
Nemtsov,and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky)OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,THE PRESIDENT
THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.AFTER
SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES
HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND
EQUALLY INVEST SAME ON HIS BEHALF.

THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWO HUNDRED AND SIXTEEN MILLION
DOLLARS (USD$216,000,000.00) AND YOU WILL BE PAID 0.4% FOR YOUR MANAGEMENT
SERVICES.

AS SOON AS I RECEIVE YOUR ACCEPTANCE,I WILL SEND YOU THE NECESSARY
DETAILS AND MY IDENTIFICATION.

YOURS SINCERELY,


MRS.LARISA NITSKAYA

NB:YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky



___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



Anti-fraud resources: