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: Sara Deboh <msgt1@btinternet.com>
Reply-To: liason.office@email.bg
Date: Thu, 30 Sep 2010 20:51:10 -0700 (PDT)
Subject: CONTACT MY PASTOR FOR YOUR 950,000,00 EUROS




My dear, How are you?

I am Sara DEboh who wrote you some time ago seeking your assistance to transfer funds into your account.

Although we could not complete the transaction due to some financial and slightly to your side, I wish to inform you that I have here with successful operations with a God-given man who trusted me from north america trusted me and helped my health in time of need, I am also successfully living in Carribbean Island where I want to restore.

I wrote and dropped a check for € 950,000.00 for you personally as compensation for all your intentions to help me then, my appreciation to you pure, and I have dropped it with my pastor of mine becuase he his the only one i can trust again who can keep and end the check to you.

Before leaving the Republic of Benin, I dropped the check with my pastor for him to keep for yourself and I told him that you will contact him on it, so kindly contact my pastor now to send the check to you.

Here are his contact details below:
Name: Pastor Gouhu Idaho
Email: idaho.gouhu@email.bg

Email him with the following information to send the check to you as soon as possible
Your Full Name:

Full Address:

Phone Number:

A copy of your identity:

Thank you and God bless you.

Sincerely,
Sara Debo

Anti-fraud resources: