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"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.

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Fraud email example:

From: "Vera Khobe" <vera.khobe@personal.ro> (may be fake)
Reply-To: vera_khobe@o2.pl
Date: Fri, 15 Jul 2005 01:26:47 -0700
Subject: Re: Cry of a widow

Dear Sir,

This business proposal to you is strictly
confidential, with due respect .Sorry at this
perceived confusion or stress you may have receiving
this letter from me, Since we have not known ourselves
or met previously. Despite that, I am constrained to
write you this letter because of the urgency of it.

I am Mrs. Vera.B. Khobe, the wife of late Gen. Maxwell
J. Kobe former ECOMOG [West African peacekeeping
force] commander who died in the Sierra Leone civil
disturbance [War]. My three daughters and I are
trapped in obnoxious custom traditional rites. We have
suffered maltreatment and untold hardship in the hands
of my late husbands family, simple because I did not
bear a male child for my late husband By tradition,
all that my husband had, [wealth] belongs to his
brothers/family and myself is to be married by his
immediate younger brother. They have taken all that I
suffered with my husband to acquire including
treasure, houses and his bank accounts closed by them.
I wanted to escape to the United State of America
[USA} with my children on exile, but again they
conspired and stole my international passport and
other traveling documents to further frustrate me.
Thank God, two weeks ago, I received Key Text Code
[KTC} from a Security and investment house, that my husband deposited U.S $10.7 Million [Ten Million Seven
Hundred Thousand United States Dollars] cash with this
company.

It has therefore, become very necessary and urgent to
contact some one, a foreigner like you to help me
receive/secure these funds overseas and to help invest
it on our behalf as well, while we find a way of
getting out to meet with you in your country.

These funds are kept on a CODE with the Securities
Company to avoid detection, seizure or diversion. I
have had several telephone discussions with the
Contact Person of the Security/investment house, Mr.
John Gledhill who has express willingness to help me
on meeting the company’s demand. This is why I have
contacted you to help save my children and I,by receiving these funds on our behalf. But, you would need to give me sufficient assurance that if you help me, you would not divert the funds. I have resolved
to give you 20% of the total sum. This is all my
children and I have got to live on. Please, I have
reposed my confidence in you and hope you will not
disappoint me.

I will forward you the contact of Mr. John Gledhill

for you to contact him and ask him the possibility of
receiving this fund on our behalf as the sole
beneficiary look forward to your urgent response. please for security reasons,reply only through this email address:vera_bricks@mail2victoria.com

Best Personal Regards.

Mrs. Vera.B. Khobe


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