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. Sanders Green" <sandersgreen@excite.com>
Date: Fri, 23 Sep 2005 12:00:43 +0000
Subject: SANDERS!!

From: Mrs. Sanders Green
Tel:+44 7005938944
Fax:+44 8701205749


Dear Friend,

I want to bring to your knowledge of a very lucrative business
opportunity that I have. Well I work as an agent that accompanies
contractors funds to be paid to them and one of my fellow official by
name Mr. Mike White have this deal together and we won't mind you in it
if you promise to keep optimum confidentiality. The consignment
consists of two boxes, the boxes contains about $18,000,000.00 this
money was accompanied by a diplomat to Europe. The name of the Diplomat
will be given to you as soon as you indicate your interest.You will
Call the diplomat and tell him that you are calling on behalf of
Mrs.Sanders Green that handed the consignment to him, Also ask him how
much it will cost to clear out this consignments, bear in mind that he
is not aware of the content of the boxes, it was registered as
CONFIDENTIAL DIPLOMATIC DOCUMENTS, you know that this consignment has
been there for the past 2 month where I am looking for a trust worthy
person to get it out.

This money was meant for the contractors that executed their
contracts;bear in mind that we are ready to release 30% of the total
money to you for your help, each of the boxes contains $9,000,000.00. I
will be expecting your reply today.

Regards,
Sanders Green.





Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html





Anti-fraud resources: