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: "tonymartinss@terra.es" <tonymartinss@terra.es>
Date: Fri, 10 Aug 2007 17:30:01 +0200 (MEST)
Subject: RE.Final Notification From Micheal Kross



THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to
the total sum of =C2=A34,600,000.00GBP (Four million Six hundred thousand
British Pounds) in the intent of the deceased (name now witheld since this
is our second letter to you).We contacted you because you bear the
surname identity and therefore can present you as the beneficiary to the
inheritance since there is no written will.

Our legal services aim to provide our private clients with a complete
service. We are happy to prepare wills, set-up and administer
Trusts,carry out the administration of estates and prepare and administer p=
owers
of attorney.

All the papers will be processed in your acceptance of this deal,your
current telephone and fax numbers and a forwarding address will be
needed to enable us file necessary documents.

Yours faithfully

Micheal Kross (Ph.D)
+44 704 5719845
NB:reply to my private mailbox:barr_micheal.kross@yahoo.de





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

Inf&oacute;rmate pinchando aqu&iacute;.






Anti-fraud resources: