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: "rodafg3@terra.es" <rodafg3@terra.es>
Date: Mon, 13 Aug 2007 12:35:58 +0200 (MEST)
Subject: RE: YOUR SHARE OF THE FUNDS TRANSFER



RE: YOUR SHARE OF THE FUNDS TRANSFER

MY DEAR,

THIS IS TO ADVISE YOU THAT I HAVE CONCLUDED THE FUNDS TRANSFER WITH THE ASSISTANCE OF A POLISH INVESTOR AND I AM NOW INVESTING MY SHARE IN POLAND.

I HAVE HOWEVER LEFT THE SUM OF ONE MILLION, FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS FOR YOU IN AN ESCROW BANK ACCOUNT WITH A BANK.

YOU SHOULD THEREFORE CONTACT THIS FINANCIAL ADVISER.
NAME: MR. EMMANUEL PHILLIPHS
EMAIL: ephillipprvt01@yahoo.com

CONTACT HIM TO ARRANGE THE FINAL TRANSFER OF THIS SUM TO YOU.

REGARDS,
E. EBI.





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

Inf&oacute;rmate pinchando aqu&iacute;.






Anti-fraud resources: