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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: james camara <j_camara0021@hotmail.com>
Reply-To: <j_camara2007@yahoo.fr>
Date: Sat, 23 Jun 2007 13:19:03 +0000
Subject: DEAR FRIEND,



DEAR FRIEND,I AM PLEASED TO GET IN TOUCH WITH YOU FOR A VERY URGENT BUSINESS, ALTHOUGH I DON'T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT MY CONFIDENCE WAS REPOSED ON YOU WHEN I CAME ACROSS YOUR CONTACT DURING MY SEARCH FOR A CREDIBLE OVERSEAS PARTNER TO ASSIST ME. I AM 21 YEARS OLD, THE ONLY SURVIVING SON OF LATE VINCENT CAMARA MY FATHER WAS A PRODUCE BUYER & EXPORTER OF COCOA AND COFFEE.HE MET HIS UNSUDDEN DEATH DURING A TRIP TO THE VILLAGE IN A FATAL MOTOR ACCIDENT WITH MY MOTHER AND TWO BROTHERS. WHILE I WAS GOING THROUGH MY FATHER'S FILE I DISCOVERED THAT HE DEPOSITED THE SUM OF $12,500,000.00M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).WITH A BANK. PRESENTLY I AM SOLICITING YOUR ASSISTANCE AS REGARDS THE TRANSFER AND THE INVESTING! OF THIS MONEY THERE IN YOUR COUNTRY.MY INTRESTED AREAS OF INVESTING THIS MONEY ARE; EXPORTING THINGS LIKE MY FATHER OR TRY AND NEGOTIATE FOR ME SOME PROFITABLE INVESTMENT OPPORTUNITIES WHERE I CAN INVEST THIS MONEY WHEN IT IS TRANSFERRED, PLEASE ADVISE ME, YOU WILL ALSO BE REQUIRED TO ASSIST ME SO THAT I CAN FUTHER MY EDUCATIONAL CARRIER.AS SOON AS I HEAR FROM YOU WITH YOUR DETAILS LIKE, YOUR TELEPHONE AND FAX NUMBERS AND ADDRESS I WILL PRESENT YOU BEFORE THE BANK AS MY LATE FATHER'S FROEIGN BUSINESS PARTNER AND AS WELL PREFERRED PARTNER RECORGNIZED.YOU WILL BE WELL COMPENSATED WITH 15% OF THE TOTAL AMOUNT FOR THIS NOBLE ASSISTANCE OF YOUR'S.KINDLY CONTACT ME AS SOON AS POSSIBLE.REGARDS,JAMES CAMARA
_________________________________________________________________
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