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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: "MR NEWTON JONES" <winnerinfo008@gmail.com>
Reply-To: newton_jones@ozu.es
Date: Thu, 21 Aug 2008 18:15:53 +0100
Subject: PAYMENT VERIFICATION.


PAYMENT VERIFICATION.
RE:DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: US$950.215.00
Dear: Sir/Madam,

We Apologize for the delay of your payment and all the Inconveniences
and hiccups that we might have caused you. However, we were having some
minor problems with our payment system, which is Inexplicable, and have held
us stranded and Indolent, not having the Preriquiste to devote our 100%
endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt's due
for payment to:{ AWARD LOTTERY WINNER'S AND INHERITANCE FUND CLAIMS} THIS
OFFICE: DEBT RECONCILIATION COMMITTEE INCONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been Mandated to Liquidate all outstanding debt;your name and
Particulars were discovered as next on the list due for outstanding payment.

I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that from
the record in our file, YOUR APPROVED outstanding payment is valued
{US$950.215.00} {NINE HUNDRED AND FIFTY THOUSAND,TWO HUNDRED AND
FIFTEEN DOLLARS} TAG with Reference NUMBER: PF-008006-US/01 Consequently You
are advised to choose any preferred method of payment and also indicate your
area of concern for your payment:{1} Inheritance fund claims or {2} Lottery
award winners:

{1} Diplomatic immunity payment system {cash delivery to your
residence}
{2} Certified Bank Draft Mail to your home address.
{3} Wire Transfer to your nominated bank account of your choice,as soon
as you get in touched with.

Mr.Newton Jones.
Manager Remittance Department
Oversea Credit Commission.
Europe Representative Office
TEL:+447024053828
E-mail:-newton_jones@ozu.es <E-mail%3A-newton_jones@ozu.es>

In the light of this aforementioned, you are required to furnish this
office with the following information, as this will enable us to
process and release your cash prize without any further delay.

Your Full Name:
Telephone and fax Numbers:
Residential Address:
Forward your urgent reply/payment informations to Mr.Newton Jones. via
e-mail:-newton_jones@ozu.es <e-mail%3A-newton_jones@ozu.es> for speedy
release of your long over-due
payment within 48hours.

Yours Sincerely,
Mrs.Maureen Edwards
Vice President
Sebastian Schaefer
For:Debt Reconciliations Committee

Anti-fraud resources: