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: "Code Albany" <albanycode03@student.com>
Date: Mon, 30 Jun 2008 12:07:25 +0100
Subject: Reply.


Dear Friend,

This letter may come to you as a surprise due to the fact that we

have not yet met.
After searching through your country's Chamber of Commerce and

industry here in London I am contacting you to assist me, I have to

say that I have no intentions of causing you any pain as you read

this.

I don't want you to feel sorry for me, because, I believe everyone

will die someday. My name is Albany Code Jr., a merchant here in

London, presently taking medical treatment. now, I have been

diagnosed with Prostate and Esophageala cancer that was discovered

very late due to my uncaring attitude for my health. It has defiled

all form of medicine and right now, I have only about a few months to

live according to medical experts. To be frank with you, I have not

particularly lived my life so well, as I never really cared for

anyone not even myself but my business and money. Though I am

wealthy, I was never generous, I was always hostile to people and

only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life

than just wanting to have or make all the money in the world. I

believe when God gives me a second chance to come to this world I

would live my life a different way from how I have lived it. Now that

I know my time is almost up, I have willed and given most of my

properties and assets to my immediate and extended family members and

as well as a few close friends. I have decided to give alms to

charity organizations, as I want this to be one of the last good

deeds I do on earth.

So far, I have distributed money to some charity organizations in

myanmar,Indonesia,China,and Africa at large. Now that my health has

deteriorated so badly, I cannot do this my self any more. I once

asked members of my family to close one of my accounts and donate the

money which I have there to some charity organizations in

Myanmar,Indonesia,China and Africa at large, they refused and kept

the money to themselves. Hence, I do not trust them anymore, as they

seem not to be content with what I have left for them.

The last of my money is the huge cash deposit ($16million) that I

have with a security firm. I will want you to help me collect this

deposit and dispatched it to charity organizations and let them know

that it is I, Mr. Albany Code Jr. that is making this generous

donation. I am writing this from my laptop computer in my hospital

bed where I wait for my time to come.

You can reply me through my private email address:

albanycode001@gmail.com

As soon as I receive your sincere response, I will hence give you all

the necessary details of how this can be done. I pray that you will

support and assist me with good heart so that I can be able to

achieve my goal. If you accept to help me do this, I promise you a

reward of 30% of the ($16m).

Thank you for understanding.

Mr. Albany Code Jr.
I own the underlisted companies
Albany and associates,London.
Albany textile Inc. London.
Ivanmoore marble and ceramics. Russia.
Albany beauty lounge.Switzerland.

Anti-fraud resources: