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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.Dennis Curtis" <paulwillson@e-mail.cz>
Reply-To: porter11bruc@gmail.com
Date: Mon, 17 Aug 2009 22:49:04 -0500 (CDT)
Subject: GREETINGS TO YOU MY DEAR FRIEND !!!!




COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT :Mr.Porter Bruce
Finance and Security House

245/250 Ministry Way Victoria Island Ikeja,
Lagos Nigeria.
Email: porter11bruc@gmail.com
Hotlines:+234 808 370 7968
+234 808 370 7968


Dear Friend,

How are you today? Hope all is well with you and your family? I hope this
email meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to ourunfinished transfer of 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 my
bank to someone else account 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 $4,000,00 United State of America
Dollars in CERTIFIED BANK DRAFT.


I have authorized Rev.Porter Bruce, where I deposited my money to issue
you internationalcertified bank draft cashable at your bank.My dear friend
I want you to contact Rev.Porter Brucefor the collection of this
international certified bank draft.The name andcontact address of
Rev.Porter Bruce is as follows.

Name: Rev.Porter Bruce
HOTMAIL Email: porter12bruc@gmail.com
Telephone:CALL HIM TODAY +234-80-8370-7968


Contact Rev.Porter Bruce with your personal information's below because at
the moment I am very busy here because of the investment projects which I
and my new partners are having at hand In Nepal.

NAME IN FULL: ---------------
PHONE NUMBER------------------
CONTACT ADDRESS: --------------
OCCUPATION:---------------------------
AGE:---------------------------------------------
SEX:-------------------------------------------------

Finally remember that I have forwarded instruction to Rev.Porter Bruce on
your behalf to send the bank draft check of Four Hundred Thansand
United State of America Dollars to you.As soon as you contact him without
delay.Kindly accept this token with good faith, as this is from the bottom
of my heart.

Thanks and God bless you and your family. Hope to hear from you
soon.Thanks and God bless you,

Mr.Dennis Curtis
COMPENSATION HEADQUATERSTION
HEADQUATERS


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