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: DAV <safran_dav@yahoo.com>
Date: Sat, 27 Aug 2011 19:31:36 +0100 (BST)
Subject: HELLO


I saw your profile when I'm searching for profiles and your profile
comes up, my name is Lt.Safran Dav a Usa army. I am a section
commander of the 82nd Airborne Division's, 1-504th PIR, at checkpoint
91,on tours including Iraq and have served in Kosovo, I DESPERATELY
need a RELIABLE and TRUSTWORTHY,THAT CAN LOVE ME WITH ALL HER HEART a
person who would receive, secure and safe guard a parcel for
 me until my assignment elapses here in Iraq,please can we have a
chat? if we can let me have your messenger ID so that we can
communicate via messenger and send an e-mail to each other to enable
me relate u with content of the parcel, have a nice day and i will be
waiting for your responds ASAP. Take care

Lt. Safran dav
safran_dav@yahoo.com

Anti-fraud resources: