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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "PETER MORKA" (may be fake)
Reply-To: <petermorka00012@yahoo.co.jp>
Date: Thu, 11 Aug 2011 09:28:09 +0100
Subject: REPLY

ENGR. PETER MORKA

Dear Sir/Ma,

I was the Chairman of the Contract Award Committee,
Federal Ministry of Petroleum Resources, Nigeria I am in search
of a reputable person who will assist me in the collection of (US$15.3M)
FIFTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
And subsequent investment in properties in your country. You will be required to:

(1) Assist in the clearing of the said sum.
(2) Advise on lucrative areas for investment

If you decide to render your service to me in this. I HAVE AGREED
TO SHARE THE MONEY AS FOLLOWS: 30% for you while 70% is for me. If this
is okay by you, mail your address and private Telephone for easy communication.

Respectfully,

ENGR. PETER MORKA

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