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: "MR NEWTON JONES" <drcinfo01@gmail.com>
Reply-To: newton_jones@ozu.es
Date: Sun, 14 Sep 2008 16:29:27 +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: