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: georgenn202040 <georgenn202040@gmail.com>
Date: Thu, 12 Aug 2010 05:33:43 -0700
Subject: Your payment via Western Union Money Transfer

Attn, .


I have concluded to effect you thee cash $850 000.00 United State dollars

Through western union today, but the maximum amount you will be
receiving each day starting from tomorrow is $4,000.00 daily until the
funds is completely Transferred to you by. Western union Agent: Miss
Susan Johnson TEL: 002348134938169 E-mail:

( misssusanjohnson2@rocketmail.com )



Though I ,

Dr George M. Nelson are very glad for your pass efforts to assist me
on the transaction, of which I have concluded the transaction with
another person from England and I can not forget to notify you, Please
kindly go ahead and contact the Western Union Agent so that she will
transfer reflect your payment 850,000.00 USD made in your name today.
so contact Miss Susan Johnson and tell her to give you the mtcn,
sender name and question/answer to pick the $4,000.00 USD every day
until the total sum will be transfer to you. Pls let me know as soon
as you received all your funds of $850 000.00 united state dollars.



Please feel free and call me through my UK Line +447011133590 because
I am presently now in UK for my business investments with my new
partner.

Best Regards

Dr George M. Nelson.



N/B Please sorry that I did not conclude this transaction with you,
its the will of God thats why I can not forget to notify you because
you try little for me no matter whatsoever... I appreciate your first
interest okay...

Anti-fraud resources: