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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: "Allen Thomas" <thomasallen2007@mailbox.hu>
Reply-To: thomasallen20021@aol.co.uk
Date: Sat, 24 May 2008 04:54:18 +0200
Subject: CONTACT ME FOR FURTHER DIRECTIVES


Dear Friend,

Good day to you, My name is Thomas H Allen I am an American soldier, serving
in the military with the Third infantry Division in Iraq. I and my superior
moved funds belonging to Saddam Hussein, the total is $25,000,000.00 (Twenty
Five million US dollars) this money is being kept safe in a secured
location.You can go to this web link to read about events that took place
here:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the government we cannot keep these
funds, we have decided to look for someone to help us keep this funds this
is why I have contacted you, so you can keep it for us in your safe account
or an offshore account.

We will divide the total funds in three ways, since we are three involved
in this. You will take 30%, and 30% will be for me, and my superior will
take 35%. 5% will be kept aside for expenses. This business is
confidential, and it should not be discussed with anyone.

There is no risk involved whatsoever. If you are interested I will send you
the full details, my job is to find a good partner that we can trust and
that will assist us. Can I trust you? To ensure confidentiality, when you
receive this letter, kindly reply me via e-mail signifying your interest
including your confidential telephone/fax numbers for quick communication
and also your contact details.

This business is risk free.
Contact me here:thomasallen20021@aol.co.uk<here%3Athomasallen20021@aol.co.uk>

Respectfully submitted
Thomas Allen

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