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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BARR. PETER JACKSON ESQ" <pjchamber.asso.co@gmail.com>
Date: Tue, 17 Oct 2006 18:17:01 +0100
Subject: Re: BARR PETER JACKSON ESQ - URGENT RESPONSE NEEDED


*PJ CHAMBERS AND ASSCOCIATES*
*BARR.PETER JACKSON ESQ*


Tel. No.: +44 702409933

Hello Ms. Petronilla,

Why do you always say that my number fails all the time you try to contact
me on phone.
I get a lot of international calls from my phone, I dont know about yours.

You do not worry about any tax for now until the fund is transfered. I will
advice you contact the bank without delay and proceed with the completion of
the transfer.

Reply Immediately

Yours Sincerely
Barr. Peter jackson Esq.

Anti-fraud resources: