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.Alary Mikel" <alary@myway.com>
Reply-To: mikalar1@yahoo.co.in
Date: Wed, 31 Jan 2007 18:47:14 -0500 (EST)
Subject: Investor Capital Project Funds


Fidelity Investment UK,I am Mr.Mikel Alary a Fund Manager with Fidelity Investment UK-Channel Island and I handle all our Investor’s capital Project Funds that enables me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, the total sum of 16.8Million Great British Pounds GBP (Sixteen Million Eight Hundred Thousand GBP) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006. I need a reliable and trustworthy person.That can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 50:50. If you are interested, please send your direct telephone numbers through my private home email address for a confidential reason (mikalar1@yahoo.co.in) and for a smooth discussion of
this deal in further details.Sincerely,Mr.Mikel AlaryFidelity Investment UKmikalary1@yahoo.co.inwww.fidelity-international.com

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Anti-fraud resources: