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: "Samuel Noxola" <s_noxola92@msn.com>
Reply-To: samuel_noxola@latinmail.com
Date: Thu, 03 Nov 2005 08:44:58 +0000
Subject: From Dr.S.Noxola

Hello Friend,

I am Dr.Samuel Noxola,Director of Project,South Africa Department of
Minerals and Energy.I am making this contact with you based on the
committee's need for an individual/company who is willing to assist us with
a solution to a money transfer.

This amount $28.5m represents the balance of the total contract value
executed on behalf of Department of Minerals and Energy by a foreign
contracting firm, which we the officials over-invoiced deliberately, of
which the actual sum has been paid.

Should you be willing to assist us in the transaction, your share of the
sum will be 25% of the $28.5 million, 70% for us and 5% for taxation
and miscelleneous expenses.

I await your immediate response.

Yours faithfully,

Dr.Samuel Noxola.

N.B Please reply with your full name,your house address,your occupation,
your age,your telephone number and fax number to enable me contact
you for further clarifications.


Anti-fraud resources: