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: obichvis_r@zipmail.com.br
Date: Sat, 23 Sep 2006 01:11:00 +0200
Subject: =?iso-8859-1?Q?CONTACT=20MY=20SECRETARY?=

My Dear

I'm happy to inform you about my success in getting those funds transferred
under the
cooperation of a new partner from Japan
Presently i'm in Japan for an investment projects with my own share of the
total sum.
meanwhile,i didn't forget your past efforts and attempts to
assist me in transferring those fund despite that it failed us some how.
Now contact my secretary,his name is SAM EZE on sameze_r@yahoo.com ask
him to send you the total of $900.000.00 which i kept 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 SAM EZE andinstruct 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 suffer ness at that time.
in the moment, i am 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 on your behalf to receive that money,
so feel free to get in touch with SAM EZE he will send the amount to
you
without any delay.
with best regards,
HON . Barriser OBI CHVIS




Anti-fraud resources: