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: Mrs Jane Mupesa <janemupesa_family11@yahoo.com>
Date: Thu, 14 Sep 2006 03:58:52 -0700 (PDT)
Subject: THANKS FOR YOUR KINDNESS


My dear friend,Army Chang,
I'm happy to inform you about my success in getting
those funds transferred under the co-operation of a new
partiner from paraguay.
Presently i'm in Japan for investment projects with my
own share of the total sum.meanwhile,i didn't forget
your past efforts and attempts to assist me in
transffering those funds despite that it failed us
somehow.

Now contact my secretary in Cotonou Benin Republic his
name is KINGSLEY OKEZIE ONUIGBO email:(kings_okons@yahoo.fr ) ask
her to send you the total $800,000.00 (Eight hundred thousand united states dollars bank draft which i raised in your favour for your compensation for all the past efforts and attempts to assist me in this matter.i appreciated your efforts at that time very much.so feel free and get in touched with my secretary
KINGLEY OKEZIE ONUIGBO and instruct him where to send the amount to
you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, i'm very busy here because of
the investment projects which me and the new partner are having at hand, finally,remember that i had forwarded instruction to the secretary KINGSLEY OKEZIE ONUIGBO on your behalf,so feel free to contact him now to enable
him send your money to you without any delay.

My regards to you and your family,
Mrs Jane Mupesa.



---------------------------------
Do you Yahoo!?
Next-gen email? Have it all with the all-new Yahoo! Mail.

Anti-fraud resources: