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: "Jeff Iyke" <jeffiyke@jeffiyke.net>
Date: Mon, 11 Jul 2005 11:32:00 +0000
Subject: Beloved in christ,

Beloved in christ,

Greetings in the wonderful name of our Lord Jesus! May the Lord?s favour and
peace be multiplied to you, see Numbers 6:24-26; 2 Peter 1:2.

It is a priviledge to share this great testimony with you, to God be thy
glory. I am Brother Jeff Ikey, Happilly married to my wife with two
children. During a prayer and fasting session in our church i asked God
Almighty to direct me to an honest person that will use this Fund
righteously to reach the needy, the less priviledge and lost souls. For the
word of God says, "what shall it profict a man if he gains the whole world,
and loss his soul". The bible also says, "the blessing of God comes
supernaturally and it is through Divine favour".

The amount involved, is $6.5m US dollar (six million, five hundren US
dollars) This said fund was aquired when i was in the world. Then, after
given my life to God, i packaged and sealed the fund in a trunk box and
deposited the trunk box that contained the fund with a Security Company,
ready for delivery. Beloved, i will like you to immediately send me your
particulars, full names, full address, private telephone and fax numbers to
enable me procure the necessary documents covering the fund,making you the
sole beneficiary of the fund.

As soon as i receive your particulars, I will start up all the necessary
process on how the funds will get to you. Be informed that as soon as this
fund is in your possession, i shall join you in your country to see how the
fund will be use for the things that will glorify God. Awaiting your prompt
response. Remain blessed.

Yours in Christ,

Brother Jeff Ikey.


PLS :CONTACT EMAIL ADRESS;jeff_ikey@mixmail.com


Anti-fraud resources: