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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: "Lalam Naasih" <andovale@paraisonet.com.br>
Reply-To: l-naasih@live.com
Date: Sun, 10 Aug 2008 11:48:46 -0300
Subject: Contact Info



Hello,
I知 contacting you on behalf of my client following an opportunity that
will be of immense benefit to my client and us. I was his personal banker,
who kept all this accounts and monitored all his investment for him. My
client's bank account with us has been frozen due to some diminutive
investigation on my client. My client is a very rich man, worth over $4
billion USD

A lot of these funds are frozen in different accounts due to the reason I
gave above, and we need to transfer some funds to an unnamed account first
before transfer can be done outside for security reasons

Now! All we need from you is to let us know if you are interested before
we give you more information.

If you decide to help us, I will assure you that you would gain a lot from my
client, as he is a very good man with the fear of God in him.

The reason I am doing this for him is because he has helped my family
and I, in fact my life changed when I met this man and I am 100% convinced
that yours would change dramatically if you work with us.

The amount in question is very large so you alone cannot receive this cash. I
intend to use 2-3 other persons to conclude this transfer and the process
shouldn't take more than 5-7 working days. For transparency, I will fully
outline the sharing pattern, we have agreed to give you a non-negotiable 10%,
of the total money transferred and believe me, it is a lot of cash.



Once the funds are in the bank, we would then meet in a suitable place to
discuss final disbursement according to the percentages indicated above.
Honesty is the success of this business and trust is our watchword in this
Transaction. I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law

Immediately contact me via this email account - l-naasih@live.com
Note: this transaction is confidential and risk free. Please note that all
necessary arrangement for the smooth transfer of these funds to you has been
finalized. We will discuss much in details when I receive your response

Best regards



Lalam







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