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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: "Jarmy U S" <jarmy_us06@hotmail.com>
Date: Tue, 30 Jan 2007 11:04:35 +0000
Subject: FROM SGT J GUY

FROM: Sgt. John J. Guy

Dear Sir/Madam,

My name is John J. Guy I am an American soldier, I am serving in the
military of the 3rd Armored Cavalry Regimient, Patrols Tal Afar, in
Iraq. I am presently in United Kingdom for the mean time. I apologized using this
medium to reach you for a transaction/business of this magnitude.
Please view this link to see my picture:


http://www4.army.mil/armyimages/armyimage.php?photo=9169 and
http://www4.army.mil/armyimages/armyimage.php?photo=7990.

We have in our possession the sum of US$25,000,000.00 (Twenty Five
Million US Dollars), which belongs to Saddam Hussein. These funds have been
moved and kept safe in a Security Company, please view this link for more
details:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the American Government, we cannot
keep these funds, but we want to transfer and move the funds to you, so that
you can keep it for us in your safe account or an offshore account.

I have the authority of my partners involved to propose that should you
be willing to assist us in this transaction, your share of the sum will be
20% of the US$25 million, while 80% for us.

Be rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.

Please reply immediately via my
private email address: john_guy@myway.com

With your Full Name, Current Mailing Address and your
confidential Telephone and Fax number for easy communication. Upon
your response, I shall then provide you with more details that will help you understand the transaction. Contact Mr. Raymomd Gray for urgent arrangements to receive the fund for further investment.

Please observe utmost confidentiality, and be rest assured that this business is risk free.

Respectfully submitted
Sgt. John J. Guy



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