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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: CAPTAIN EZUZURU <captezuzuru1@yahoo.com.au>
Date: Sat, 07 Jul 2007 13:22:59 +0400
Subject: GET BACK TO ME


Dear Sir,

It's my pressure to communicate with you through this medium connection =
although we have not met or seen each other even for the first time, but I =
believe that as a business man we should not only expect business from only =
known people.

I know it is very hard to trust anybody these days based on the high volume =
of scammer and fraud in this period of time, but we can not run away from =
business just because we are afraid to loose money or to fall into wrong =
hands.

My name is Mr. Phillip Ezuzuru, from Bourkinafaso in west African, I am a =
Captain so you call me Captain Ezuzuru, I am driving ship to many countries, =
even right now I am mailing you from the ship, I got your contacts in U.A.E =
business Directory that is in my Ship and decided to seek for your =
cooperation, and also ask for your assistance in investment.

I discovered a box in my ship last two months, the box contain money, but the =
money is in coded form, I quickly removed the box and hand it over to my =
brother in my country because I am very busy man, and I don't used to waste =
much time any day I visit my country, the document I found in this box made =
me to understand that the total amount of the found is $8.5 million dollars, =
now I am in the ship on the sea, I will like you to receive this money and =
help my brother and my son which I will send to you, invest it in a joint =
business.

Why I leave this money up till this time is to know if the owner will look =
for it but no one appears, so I strongly believe that is one of these =
governments' corrupt officials own the money but he don't want raise alarm to =
avoid him having problem with his government.

So I need your urgent response as to enable me know what to do, I am looking =
forward to hear from you,

Regards,

Captain Ezuzuru.


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