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: "peteraronu Gazeta.pl" <peteraronu@gazeta.pl>
Date: Sat, 17 May 2008 17:15:56 +0200
Subject: GET IN TOUCHED WITH MY SECRETARY


DEAR FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED
UNDER THE COOPERATION OF A NEW PARTNER FROM LONDON.

PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE
TOTAL SUM. MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS ANDATTEMPTS TO ASSIST
ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US
SOME HOW.NOW CONTACT MY SECRETARY IN BENIN.

NAME /FELIX OBIORA
EMAIL/felix_obiora1@yahoo.fr
LEGAL PRACTITIONER & PUBLIC NOTARY
REPRESENTATIVE,
SUITE 205 MDOMI PLAZA,
AKPAKPA COTONOU BENIN.

ASK HIM TO SEND YOU THE TOTAL OF $1.2 MILLION WHICH I KEPT FOR YOUR
COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS
MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.SOFEEL
FREE AND GET IN TOUCHED WITH MY SECRETARY AND INSTRUCT HIM WHERE TO SEND THE
AMOUNT TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE
JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, IM VERY BUSY HERE
BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING
AT HAND, FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY
ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH
FELIX OBIORA, HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.

BEST REGARDS,

MR.PETER ARONU.

Anti-fraud resources: