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: "Dr. Patrick Frank" (may be fake)
Reply-To: <obarr_richard_1999@live.com>
Date: Tue, 24 Sep 2002 11:10:53 +0100
Subject: Dr. Patrick Frank

Hello my dear

I am using this opportunity to thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the funds out of the bank to the new partner from Alaska, Mr. Steve Kreinbrink who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $650 Thousand dollars.

I have issued cheque of $650 us dollars to Barrister Richard Orbed. Ihalas in your name as your compensation for your effort, sincerity, courage and trust worthiness you showed at the course of the transaction. I have also authorized Barrister Orbed to send the cheque to you as soon as you contacted him for the collection.

Contact the barrister at.E-Mail:obarr_richard_1999@live.com

At the moment, I am very busy here at Alaska because of the investment projects.
I hope you would not be angry with me nor the new partner. But this is God's decision and we need to rely on God and also trust him. Thanks and have a blessed day.

Dr. Patrick Frank

Anti-fraud resources: