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: "MALU JONES" <mmmmmmj@msn.com>
Reply-To: drjones_malu@yahoo.com.ar
Date: Mon, 21 Nov 2005 15:12:14 +0000
Subject: partner needed.

My dear,
Compliments.
I'm a broker who assist corporate officers especially top Government
funtionaries/officials who have funds to move/transfer to any part of the
world. Legally, you know that civil service code of conduct and some
government policies do not allow serving public officers to operate offshore
accounts.They are equally constrained to maintain arbitrary local
accounts,which limits their investment propensity.One cannot stop making
money if opportunities are provided while in service.In this regard, one who
is honest,capable and reliable is needed to secure any amount entrusted in
him/her.I assist to search for any person with such repute who can help to
recieve the money in any country my clients declare intention to move their
funds for safety and investment.Right now, I have a client who wants to move
the sum of TWO MILLION,FIVE HUNDRED THOUSAND DOLLARS($2.5m USD) to your
country.She wants someone like you who can receive the cash and save it
until She is ready to meet with you.
She offers to give you 10% and take care of your expenses.The money will be
moved into your country and delivered to you through the assistance of a
Diplomat.If you can receive the money and safely keep it in your
custody(either invest it or lodge it in your bank account),get back to me
promptly for details.Only your phone numbers and current contact address are
needed.Make this information a personal property.
Send your reply to: drjones_malu@yahoo.com.ar

Your's sincerely,
Dr.Malu Jones



--

Anti-fraud resources: