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: "lewis jax" <lewisjax_42@msn.com>
Date: Wed, 23 Nov 2005 06:32:44 +0000
Subject: modality

Dear Sir,
Thank you for your response to my rquest and I assure you that with you full
cooperation, we will achieve this deal. I will hanle all legality so that
nothing incriminating will get to us. We shall be above board in all
provedures.
However, for us to commence, I will require your full profile and necessary
details that will describe who you are, and also to begin the documentation
and intial processing of the necessary documnets.
Secondly, it is also very important to inform you that this deal will
require us to spend some money in getting everything straightened out before
the inherittance can be transfered to you, for our favour. For this reason,
you must assure me that you will be ready to bare all the expenses with me
since we are going to be working as partners. If it is agreeable by you, I
am willing to share the proceeds with you on the 60/40% basis. That is, 60%
for me, and 40% for you. So, all expenses incidental to actualising this
deal will also be shared by both of us.
So, my dear, I am coming out straight with you and you should be same with
me, this way we know where we are going and our desired aim will be achieved
with minimal stress.
Please if the above is ok, send me all details as required and I will inform
you of how much it will cost us to do this. We can conclude this deal in a
forth night time if you are cooperatively committed, on my own part I
require just a very honest and trustworthy person and I will deliver.
Waiting your response, please respond to jaxlewis@tiscali.co.uk
Jax Lewis.


Anti-fraud resources: