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: "Mr Moss Frank" (may be fake)
Reply-To: <llb.mossfrank@gmail.com>
Date: Wed, 31 Aug 2011 20:16:01 +0700
Subject: Libyan Rebels Look To Compete With GAddafi Through Oil.If Your Interested In Business Get Back To Me

Dear Friend

I am Mr Moss Frank Independent Non-executive Director of Misrata People’s jamariya Bank, Libya. I have a transaction of $17,500,000m to bring to your

Attention if only you would be interested and willing to assist me move the fund to your destination,

Note / Every Financial institution’s have been paralysed in the country at the moment but I have a way of moving the fund out of Libya if you indicate your full interest.

Contact me for more details. $17.5m.

If you are willing to partake in the process please send me the information’s below

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
10.YOUR PASS PORT OR ID CARD:...........

Visit website/ http://www.bbc.co.uk/news/world-africa-12915894
Reply Me Through My private email;(llb.mossfrank@gmail.com )

Please Do not disregard this email if found in JUNK folder of your email

Yours Sincerely
Mr Moss Frank
Misrata Libya.

Anti-fraud resources: