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: "philip freeman" <philipf2006@msn.com>
Date: Sun, 31 Jul 2005 05:06:47 +0000
Subject: Appointment letter

Top of the day to you.

Let me crave your indulgence to introduce myself to
you I am PHILIP FREEMAN accounts manager of consolidated Oil
and gas Ltd.
we are an oil company that deals on crude oil and raw
materials and export into the Canada/America and
Europe.

I wish to solicit your assistance to help receive
funds that are due for payment for services and
supplies from our clients in your country

Please if you are willing to assist, i will want you
to furnish me with your particulars, so as to enable
me give you further details. Please , you have to
be a honest and trusted person, as more payments will
be made through you in the course of this transaction.

You do not have any financial obligation on your part,
moreso you will be entitled to 10% of every payment
that is paid through you from our customers.
mean while fill out the informations below
then send it to
philipf2007@3xl.net

NAME.............................................

MAILING ADDRESS..................................

AGE:.............................................

OCCUPATION:..........................................

STATE/COUNTRY....................................

TEL/FAX NUMBERS..................................


I look forward to working with you.
Regards
PHILIP FREEMAN
CONSOLIDATED OILS AND GAS LTD

PLEASE GET IN TOUCH WITH ME VIA THIS EMAIL ADDRESS
philipf2007@3xl.net



--

Anti-fraud resources: