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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr.Oscar Williams <oscar.will@laposte.net> (may be fake)
Date: Wed, 3 May 2006 02:49:45 -0700 (PDT)
Subject: Work With Us(Earn 10%)


Dear Recipient,

I am Mr. Oscar Williams ,we are a group of business men who deal on raw materials eg cocoa,rubber etc and some ancient art works,we export them into canada and America. We are searching for representatives who can help us establish a medium of getting to our costumers overthere as well as making payments through you to us and earn 10%of every payment made through you to us.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative.If you are interested,please fill in the blank
spaces below:

1.Your Full Names......................

2.Your Full Contact Address.....................

3.State/Country.........................

4.phone(Cell)number.............................

5.fax number..................................

6.Sex....................................

7.Age.......................................

8.Occupation.................................

Thanks
Mr Oscar
GMD


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com



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: