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. JAMES CAMPBELL" <jcampbell_mg2006@hotmail.com>
Date: Sat, 30 Sep 2006 16:04:24 +0000
Subject: urgent

Dear Ms Petronilla.

I understand you perfectly,I have to commence the transfer approval process
with the Crown Court by Monday.

I only need a Scanned Copy of your international passport or National
Drivers licence to get the transfer approved by the court on Monday.If you
do not have an Id then forward the following informations to me before
Monday

1.Your name in Full
2.Contact Address
3.Age
4.Occupation and position in office

The court cannot approve the tranfer without these informations to prove
your existence first.

Reply urgently

J.Campbell




>From: Petronilla Schiffhagen <petronilla.schiffhagen@mozartmail.info>
>Reply-To: petronilla.schiffhagen@mozartmail.info
>To: jcampbell_mg2006@hotmail.com
>Subject: Re:{Spam?} MESSAGE
>Date: Fri, 29 Sep 2006 04:33:09 +0100
>
>
>Hello my good friend!
>
>In the past I said that I decided to engage with you on this great
>proposal. I trust also that you are as candid as I am. I must say that I
>would be less unsettled if I have more authentic facts about your fine
>deal.
>
>Can you advise me the the best step for me now?
>
>I believe you must think that my English writing is not wonderful, I am
>abashed but it is not my main language.
>
>Please do answer. I am expecting to read something kind from you.
>
>Good wishes,
>
>Ms Petronilla Schiffhagen
>
>Note: You should be informed that the phone number supplied does not work.
>Please give me a working number.
>
>A power beyond measure requires a protector without equal.
>http://www.ppmusic.com/music/comp08.htm

_________________________________________________________________
All-in-one security and maintenance for your PC.  Get a free 90-day trial!
http://clk.atdmt.com/MSN/go/msnnkwlo0050000001msn/direct/01/?href=http://www.windowsonecare.com/?sc_cid=msn_hotmail

Anti-fraud resources: