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: info@freshcc.org
Reply-To: goldtouch20062008@gmail.com
Date: Mon, 18 Aug 2008 16:40:17 +0000
Subject: YOUR BANK DRAFT PAYMENT HAS BEEN RELEASED {REPLY NOW }




Compliment,
How are you doing. Hope you have not forgotten me, I am DR Charles Roberts, the
man from Nigeria who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a contract/inheritance
that was awarded by my government some time ago during the militry regime.
Though you were not able to asist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.Presently i'm in
South Korea for investment projects with my own share of the total sum.

meanwhile, i didn't forget your past efforts and attempts to assit me in transffering
those funds, I made sure you are not left out the benefit of the transaction hence I
kept aside for you sum of one million united states dollars($1M} draft.

I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much,

so feel free and get in touch with my secretary
Steven Rodwell and instruct him on how to send the Bank draft to you. Please
do let me know immediately you receive the Draft so that we can share the joy
together after all the sufferness at that time. In the moment, i'm very
busy here because of the investment projects which me and my partner are having at
hand,

finally,remember that i had left instruction to my secretary so as soon
as you contact him, he will send the Draft to you,
so feel free to get intouch
with MY SECETARY NOW.

Below is the contact of my secetary:

Mr.Steven Rodwell
Phone: +234-80-85365-503
E-mail:goldtouch20062008@gmail.com
With best regards,
DR CHARLES ROBERTS





Anti-fraud resources: