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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Sheryl Newton." <sheryl_newton@live.com>
Reply-To: sheryl_newton5@live.com
Date: Fri, 15 Jan 2010 14:50:41 -0000 (GMT)
Subject: DID YOU SEND ERIC FRANKLIN ROSSER FOR YOUR FUND?




Attention: Sir/Ma.


My name is Sheryl Newton, an Australian, based in London U.k. I work with
a very established oil company here in London, name of company withheld
for security reason?s. My boss is in charge of offshore remittance in this
establishment. He asked me to seek your assistance for a transfer of [GB
?7M] SEVEN MILLION POUNDS STERLING] to your account for further private
investment.


This amount accrued from an over-invoiced contract awarded to a Chinese
firm for the construction of an Oil Drilling stations in Berkshire London
in 2006. The original value of the contract was (GBP ?14M) but we
manipulated the figure to read Twenty one Million pound sterling(?21M).
The extra (?7M) is what we want to transfer to your account for our own
personal use and investments.


Note that the nature of your job does not matter, All modalities to effect
the payment and subsequent transfer of this money have been worked out.
This transaction is 100% risk free but requires 100 percent
confidentiality. This is a golden opportunity, which must not be allowed
to slip out of our hands as a result of any careless acts and utterances.


We chose you for this transaction because we believe that good friends can
be discovered and businesses such as this cannot be realized without
trust. You can be rest assured that your security has been considered
before you were contacted.


At the end of the deal you will be compensated with 24% of the total sum,
while the rest will be used for investments in some lucrative ventures in
your country.


If you are interested in this deal, kindly get back to me with your full
details including your private telephone.


Thanks,


Sheryl Newton.

Anti-fraud resources: