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: "Manager, Foreign Operations De" <anthonyofor2006@yahoo.com>
Reply-To: simeon_ta@ozu.es
Date: Thu, 24 Sep 2009 02:13:59 -0700 (PDT)
Subject: Re: Third quarter payment schedule of the year.


Attn: Beneficiary,

Re: Third quarter payment schedule of the year.

We hereby confirmed receipt of part payments of Foreign Overdue Debt by Contract/Next of Kin payments/ATM Payment, Bank Transfers etc as indicated in our database. US$100,000,000.00 Dollars has been mapped out to pay all the outstanding.

Kindly provide us with the below information by Email: simeon_taa@ozu.es to reconfirm your details in our database for immediate release of your fund.

Your Full Name:
Address:
Cell Phone Number:
Telephone Number:
Amount Expected:

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in Africa, Europe, Asian, America or any part of the world for they contributed 100% hindrances to the release of your funds.

Our final fund release order will be forwarded to our operational paying bank, for immediate release of your fund upon receipt and official re-confirmation of your information in our database.

Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Mr. Simeon T.
Manager, Foreign Operations Dept




Anti-fraud resources: