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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr Nicole Parra" <nicoleparra_01@katamail.com> (may be fake)
Reply-To: nicoleparra_1@libero.it
Date: Mon, 9 Jul 2007 20:42:28 +0200
Subject: HELLO


Hello,

I AM MR NICOLE PARRA, A SOUTH AFRICAN working with SENEGAL BRANCH OF CREDIT
MUTUAL DU SENEGAL AS THE MANAGER.My apologies if you find my mail intruding,
I do not intend to offend you but only wish to use this medium to propose a business transaction
to you which I believe would be of financial benefits to both of us if you agree to work with me.

First,I would like you to know that I would understand if you take this proposal to be some
scam or hoax as I would probably think the same in your place. I also receive a lot of spam
mails all the time which to be honest with you is how I got the idea of contacting you
through this medium from.I want to assure you this is a real and genuine business.

I am sorry,I can only give you a few details of the transaction at this moment as I am not
sure of your position yet and would not want to risk destroying everything I have worked
hard for so far by being carefree and disclosing vital information's at this point that
could get me into trouble,I have to be sure you are willing to work with me before I can
give you the full details including my personal information's.

The total amount involved is around (NINE MILLION UNITED STATES OF AMERICA DOLLARS)and all I
need from you is to help me get the funds over to you safely, I have everything all worked
out and there would be no risk or danger in this transaction.

If you are willing to co-operate with me on this deal feel free to give me a call or write
me ASAP indicating your sincere interest and for further information's and any questions you
might wish to ask me. Thanks for your time and I look forward to a positive response from
you soon.

Thanks,
Nicole Parra,
Telephone:+221-440-9966



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