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: MRS JOYCE UGONNA KTT DEPT CBN <mrsjoyugo8@hotmail.com>
Reply-To: <mrsjoyceugonna40@yahoo.com>
Date: Wed, 22 Aug 2007 23:37:32 +0100
Subject: (GOOD NEWS)YOUR FUND IN



FROM: MRS. JOYCE UGONNATELE/FAX: 234-8039187738.EMAIL:mrsjoyceugonna40@yahoo.comDear FRIEND I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this, I am taking this bold step because of my belief as a Christian. What I want to tell you is about your contract payment with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$10.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to retransfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next month that they will find out and by then, you have retransferred the fund into another account. Get back to me as soon as you get this fax, via email:mrsjoyceugonna40@yahoo.com so that I will be in better position to know what to do. Sincerely yours,Mrs. Joyce Ugonna.KTT Dept CBN.
_________________________________________________________________
With Windows Live Hotmail, you can personalize your inbox with your favorite color.
www.windowslive-hotmail.com/learnmore/personalize.html?locale=en-us&ocid=TXT_TAGLM_HMWL_reten_addcolor_0607

Anti-fraud resources: