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: Linda John Garang <linda_garang.30@hotmail.com>
Reply-To: <lindajgarang@yahoo.fr>
Date: Thu, 18 Oct 2007 15:08:49 +0000
Subject: From Miss Linda J.Garang.



From Miss Linda J.Garang.

Dearest Sir,

I am Miss Linda John Garang the only Daughter of late Dr John Garang.

My father was the former rebel leader of sudan who letter became the vice president of Sudan before he was killed by a planned deal as plane crash which took place on Monday, 1 August 2005 in mountains located in southern Sudan.http://news.bbc.co.uk/2/hi/in_pictures/4735725.stm He was buried on Saturday, 6 August 2005. http://news.bbc.co.uk/2/hi/africa/4126370.stm.

After the death of my mother on the 15th December 2005, the president of Sudan placed embargo on my late father's assets during his speech on the 2nd January 2006 which made me to leave my country to another country where i'm staying under a political asylum camp.

As the only daughter of my late father,During the time of his rebel wars, He Secretly called me on a faithful day and give me a deposit documents of the sum $7,400.000.00 deposited in a Bank in America that he used my name as his first Daughter for the next of kin in depositing of the money. He also explained to me that I should seek for a God fearing foreigner in any country of my choice except my country where I will transfer this money and use it to further my educations.

Please i am honorably seeking your assistance to be the beneficiary/partner of my father because i went to the Bank of America to withdraw some money for my upkeeping and i was told by the Bank that i don't even have right to claim the money without my late father's foreign beneficiary/partner.

It is based on this issue that i have contacted you to be the foreign beneficiary of my late father. If it pleases you, Kindly send me your full information, so that i will submit it to the Bank and introduce you as the foreign beneficiary/partner of my late father.

I will like you to be honest and sincere with me i will like you to help me to invest this money in any business that you knows too well after the successful transfer of this money to your country i will be coming to your country. expecting to hear from you soon through this email: (lindajgarang@voila.fr)

Thanks and God Bless. Best regards. Miss Linda J.Garang.
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Anti-fraud resources: