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"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: paul peter <paulpeter1313131@yahoo.co.in>
Reply-To: paulpeter_1211@yahoo.com
Date: Sat, 25 Aug 2007 06:52:40 +0100 (BST)
Subject: URGENT


>From Mr paul peter,Account manager
Lippo bank Jakarta Indonesia
Attn:,
I am a staff of Lippo Bank Jakarta Indonesia. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of $22.7million,( Twenty Two Million One Hundred Thousand Dollars) in an account that belongs to one of our foreign customers Late Mr.Peter Lund an American who unfortunately lost his life in the Tsunami disaster in Thailand 2004.,including his wife and only daughterSince we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with
him in the Tsunami disaster leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin.Once i receive your reply i will give more information on how to conclude this transaction.Please respond to my private email for security reason.
Email ;paulpeter7111@yahoo.com

Mr paul


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Do you get hundreds of mails everyday? Delete none. Keep them all.

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Do you get hundreds of mails everyday? Delete none. Keep them all.

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