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: "lomen11@terra.es" <lomen11@terra.es>
Date: Tue, 26 Sep 2006 10:41:17 +0200 (MEST)
Subject: From:Dr. Larry





My Dear ,

I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered $30,000,000.Million US dollars from over inflated contracts by some government officials. But I was a member of the opposition party the MDC (Movement for Democratic Change),and the ruling Party,(ZANU PF) has been against us. So I had to flee the country for (Nigeria) where I am currently seeking political asylum.

Before the escalation of the situation in Zimbabwe I had not reported the recovery of my findings to the panel. So this money was in my possession and I lodged it in a security company in Africa and currently this money has been moved to their security branch in (NETHERLANDS). I have been trying to seek a partner, but it has been difficult for me.

So I want you to help me make claims of this fund ($30m) in Amsterdam as my beneficiary and transfer the money to your account or any account of your choice. So that we can share this money.

I have agreed to give you 30% of this money for your assistance, and 70% would be mine And part of my be invested in your country in any profitable business proposed by you.

We have never met, but I want to trust you and please do not let me down when this fund finally gets into your account. Please if you are interested, get to me through the email address to enable me feed you with more details and all necessary documentations. Please treat this as confidential.

Yours faithfully,
Dr. Larry
Direct your e-mail TO: loman1980@yahoo.com





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





Anti-fraud resources: