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: "lawson11@terra.es" <lawson11@terra.es>
Date: Wed, 30 Aug 2006 16:06:31 +0200 (MEST)
Subject: GOOD DAY.



>From the Desk of: Mr.Stanley Lawson.
Office of Finance & Accounts Department.
Address: 1st & 2nd floor, main building federal secretariat Shehu Shagrari way, Abuja
Profile page:http://www.nnpcgroup.com/board.htm

I am Mr.Stanley Lawson. from nigeria Group Executive Director of Ministry of Petroleum Resources (GED). I have $32million(USD);I would want to invest in your country.If you are capable of handling this funds of this volume contact me on the above Email address for more details.

Immediately I receive your consention note, I will inform you
and feed you back with the arrangements.
Anticipating your immediate reply.

Thanks.

Yours truly,
Mr.Stanley Lawson
(Office of Finance & Accounts Department NNPC).

The information in this message and in any attachments contains confidential information and is intended solely for the attention and use of the addressee(s).






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: