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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: ELVISE VADIN <elvise_v2800@yahoo.com>
Reply-To: elvise_v2000@hotmail.com
Date: Mon, 18 Jun 2007 07:57:04 -0700 (PDT)
Subject: PLEASE REPLY URGENTLY...


ATTN:
Dear friend,
I am Bar. ELVISE VADIN, the Attorney Gen. OCEANIC BOND SECURITY COMPANY, U.A.E. BUR BRANCH (O.B.S.C, U.A.E.). I would like you to read this email with understanding and get back to me if you are interested to work with me to achieve my goal of this proposal, which you will be paid for. A client of mine Prince SADIQ DABUR of Beirut Lebanon, who lost part of his family in the resent Israel/Lebanon crisis, is soliciting for an assistance to move the sum of $31 million USD to your country for investment, The fund was deposited in one of our branch in west Africa for safety presently by my client the prince, available in cash for claiming and will be under your investment control for some time. You will keep 85% for him and 15% for your self for helping.
I will use my position and influence to effect legal approvals and onward transfer into your account. I will be down here in BUR DUBAI and prepare the whole documents needed for this transaction to your name if you promise to be honest to me when the fund will be in your possession. Note that my client is taking asylum in my country as a result of the present situation in his country. Indicate your interest by sending Your name, occupation, age and telephone number along with a resent picture or international passport/drivers license for identification, to my email: elvise_v2000@hotmail.com , Thanks for your kind attention.
Best regards,
Bar. E. VADIN.
OCEANIC BOND SECURITY COMPANY, U.A.E.




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