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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: "Dr.Thomson Donald" <drthmdon@msn.com>
Reply-To: "Dr.Thomson Donald" <f_lambert1@live.com>
Date: Mon, 09 Aug 2010 03:45:03 -0700
Subject: Very successful,Contact my secretary

 
 
Dear Friend

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Paraguay who is an international business man.

Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite the fact that failed us some how.

Now contact my secretary, her contact is:

Name: MRS.FELICIA LAMBERT

Email: f_lambert@live.com

Ask her to send you the total US450.000.00 (Four Hundred and Fifty Thousand US Dollars) with the gift items inside it which I kept for your compensation.

So feel free and get in touched with my secretary MRS.FELICIA LAMBERT and instruct her where to send the amount to you.

Best Regards.
Dr.Thomson Donald

Anti-fraud resources: