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: "martins burley"<martins_burley8@excite.com>
Reply-To: martins_burley202@yahoo.com.hk
Date: Wed, 6 Jun 2007 04:17:56 -0400 (EDT)
Subject: From Mr Martins Burley










Hello friend,My name is Mr.Martin A burley, a senior staff and auditor head ofcomputing department in Alpha Bank London UK. I have only written toseek your indulgence and assistance. I wish to transfer the sum of£20,000,000.00 {Tewnty Million Pounds Sterlings}.I am proposing to make this transfer to a designated bank account ofyour choice. Thus, i need your indulgence and support, I propose anoffer of 30% of the total amount to be yours after the transfer hasbeen successfully concluded.Kindly reply me stating your interest, and I shall furnish you withthe details and necessary proceedure with which to make the transfer. Ianxiously await your response.Thanks and God bless.Sincerely Yours,Martins.



_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

Anti-fraud resources: