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: thomas johnson <thomasjns11@aol.com>
Date: Wed, 9 May 2007 17:29:07 +0000
Subject: Please I Will Depend On You



My Warmest GreetingHow are you and family? I hope you are all fine.


Please my name is Thomas Johnson and I am 24 years. I am contacting you for
a business I intend to establish in your country. Though I have not met with you
before , but what else can I do because without the help of a foreigner I can’t
inherit the fund my late father deposited here and invest it.

There is huge amount of $18 Million dollars my late father deposited it
here in a Financial Company before he was assassinated by unknown rebels in our
country. Unfortunately, my mother also was murdered after some month later
because she accuses the government for my late father's death. Then I ran away
for refuge and the fund.

Now I decided to transfer the fund for investment in your country or
anywhere safe enough outside Africa for security and political reasons. Please I
want to know if you can help me for the fund transfer and investment in your
country.

Also I will like to live in your country for the investment and to further
my education. I have decided to give you about 25% of the fund for your help.
You have to know that I will depend on for the total investment of the fund in
your country.

Please reply me URGENTLYSincerely Yours, Thomas
_________________________________________________________________
Add some color. Personalize your inbox with your favorite colors.
www.windowslive-hotmail.com/learnmore/personalize.html?locale=en-us&ocid=TXT_TAGLM_HMWL_reten_addcolor_0507

Anti-fraud resources: