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: Frank Edward <f_edward1961abj@yahoo.co.jp>
Reply-To: f_edward1961@yahoo.it
Date: Sat, 10 Feb 2007 20:10:14 +0900 (JST)
Subject: Message

establish contact with you for assistance as soon as I am able to
transfer my funds for this investment, which is already with a security company in Europe.
There are two basic things i would want you to assist me in;

(1) Helping by traveling to europe as a front collect these funds from
the security company in Europe. This is because of my inability to
travel out of the country which i am taking refuge at the moment with
my wife and children which i will explainbetter to you upon the receipt of your acceptance.

(2)Helping me to carry out feasibility study on areas/choice of
investment you deem best for me.I retired as financial consultant and
was the last personal financial adviser to the ex- head of state before
his demise and have no intention of carrying out any further investment programme in my country for security reasons.

Please get in touch with me by my email: you are adviced to send me
your full information below:
1, YOUR FULLNAME;..............
2,YOUR MOBILE TELEPONE AND FAX INCLUDING YOUR OFFICE
AND HOME PHONE NUMBER;......
3,YOUR MAILING ADDRESS;.........
4,YOUR AGE AN! D OCCUPATION;....
5,YOUR COMPANY NAME;............
Note ; this transaction must be kept strictly confidential because of
its nature looking forward to receiving your prompt responds
Thanks and God bless you,
Yours sincerely,
Frank Edward






---------------------------------
Start Yahoo! Auction now! Check out the cool campaign

Anti-fraud resources: