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"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: "frankbr3@terra.es" <frankbr3@terra.es>
Date: Wed, 11 Oct 2006 12:29:49 +0200 (MEST)
Subject: SINCERERITY.



FOR YOUR ATTN: DEAR FRIEND,

MY NAME IS MR FRANK BROWN. I AM A NIGERIAN AND WAS THE P.A. (PERSONAL ASSISTANT) TO THE LATE MRS. STELLA OBASANJO, FIRST LADY OF THE FEDERAL REPUBLIC OF NIGERIA, WHO GAVE UP THE GHOST ON THE EARLYHOURS OF SUNDAY, THE 23RD OF OCTOBER, 2005 IN A SPAINISH HOSPITAL (MOULDING CLINIC) WHILE UNDERGOING ASURGERY - "MAY HER GENTLY AND LOVING SOUL REST IN PERFECT PEACE - AMEN". THE FIRST LADY, WHENALIVE, WAS MY BOSS, AND AS ANY GOOD BOSS, WAS CARING AND FOCUSED AND SHE WAS VERY CLOSE TO ME.

BEFORE WE TRAVELLED (TO SPAIN) FOR HER SURGERY, THE FIRST LADY TOOK OUT THE SUM OF US$18.5M (EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS) FROM HER CHILD CARE WELFARE PROGRAM HERE IN NIGERIA, WHICH WAS SUPPOSED TO BE USED TO OPEN A CHILD CARE WELFARE IN SPAIN. AS WE ALL KNOW, MAN PROPOSES, BUT GOD DISPOSES. WE TRAVELLED WITH THIS MONEY AND DEPOSITED IT IN A SECURITY COMPANY IN SPAIN PENDING WHEN SHE (THE FIRST LADY) WOULD BE THROUGH WITH HER SURGERY, BUT SHE UNFORTUNATELY DIDN'T SURVIVE. SO THE MONEY WAS LEFT THERE IN SPAIN WITH THE SECURITY COMPANY, ALTHOUGH THE SECURITY COMPANY DID NOT KNOW THAT THE PARKAGE DEPOSITED WITH THEN WAS MONEY BECAUSE IT WAS DEPOSITED TARGED AND DICLEARRED AS PERSNAL EFFECTS BY THE FIRST LADY MY BOSS AND NOBODY KNOWS ABOUT THIS EXCEPT I AND THE FIRST LADY.

NOW, ALL THAT IS NEEDED IS YOUR CONTACT ADDRESS (HOME AND BUSINESS), PHONE & FAX NUMBERS, JUST FOR ME TO KNOW YOU WELL SO THAT I CAN INSTRUCT THE SECURITY COMPANY TO GO AHEAD AND RELEASE THE FUND TO YOU OR EVEN DELIVER IT TO ANY DESTINATION OF YOUR CHOICE. BUT PLEASE, I MUST GAIN YOUR CONFIDENCE AND TRUST BEFORE WE CAN GO ON WITH THIS TRANSACTION.

PLEASE, I AM RELYING SOLELY ON YOUR ASSISTANCE. I WILL BE COMING TO YOUR COUNTRY AS SOON AS YOU CLAIM THE SAID FUND FROM THE SECURITY COMPANY FOR US TO DISCUSS WHAT I WILL INVEST MY OWN SHARE OF THE MONEY, BUT I MAY STILL CONCEDER THE INITIAL MOTIVE OF MY FORMER BOSS, WHICH WAS TO OPEN A CHILD CARE WELFARE IN YOUR COUNTRY.

TAKE NOTE: EVERY EXPENDITURE INCURED IN THE COURSE OF THIS TRANSACTION WILL BE DEDUCTED ACCORDINGLY AFTER YOUR RECEPTION OF THE FUND BEFORE SHARING OR INVESTING.

NOTE ALSO, THAT THIS TRANSACTION MUST NOT MADE KNOWN TO ANY ONE. REMEMBER, I AM STILL IN THE OFFICE OF THE FIRST THE FIRST LADY MY LATE BOSS AND WOULDN'T WANT ANYTHING THAT WILL MAKE ME TO LOOSE MY JOB TILL THIS TRANSACTION IS CONCLUDED.

THANKS, AND GOD BLESS YOU, AS I AWAIT YOUR URGENT AND POSITIVE RESPONSE.

MR. FRANK BROWN






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





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