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: "walterfuchs@terra.es" <walterfuchs@terra.es>
Date: Thu, 26 Jul 2007 05:52:28 +0200 (MEST)
Subject: CONTACT MY SECRECTARY FOR YOUR COMPASACTION



Dearest Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India.Presently i'm in India for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Contact my secretary in Cotonou Benin and his email address is ( zobaoooo@yahoo.fr ) because I have left the whole instruction to him on your behalf and instruct him where to send the $1,200.000.00 with out any further delay for your compensation.

NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY :-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.

In this moment, I'm very busy here in India because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Nnekwu Akabueze so that he will send the Draft to you without any delay.

Yours Faithfully
Walter Fuchs





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.






Anti-fraud resources: