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: "barr_frank5@terra.es" <barr_frank5@terra.es>
Date: Mon, 30 Jul 2007 14:01:39 +0200 (MEST)
Subject: CONTACT HIM AS SOON AS YOU RECEIVE THIS EMAIL


From: BARRISTER OKOH FRANK,

My Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay . Presently I'm in South Korea 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. Now contact my secretary in Nigeria his name is Mr. Isi Chiamaka with his direct email address: isi_chiamaka77@yahoo.com ask him to send you the sum of $300,000.00
(Three hundred thousand US dollars) which I kept for you as compensation for all your past efforts and attempt to assist me in this matter.

I appreciated your efforts at that time very much, so feel free and get in touched with my secretary and instruct him where to send the money for you. Please do let me know immediately you receive it so that we can share the joy after all the stress at that time, in the moment, I a m very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I have forwarded instruction to my secretary on your behalf to receive those money, so feel free to get in touch with him to send the money to you without delay, try to email him on his email address above as soon as you receive this mail.


With best regards,
From: BARRISTER OKOH FRANK,






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

Inf&oacute;rmate pinchando aqu&iacute;.






Anti-fraud resources: