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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: "Paul Brown" (may be fake)
Reply-To: <paulbrown@skymail.mn>
Date: Fri, 9 Sep 2011 16:52:03 -0700
Subject: Your Fund Is Marked X (Await Your Email)

Attention: Beneficiary,

I am Mr Paul Brown, A computer scientist with central bank of Nigeria.I am 26 years old, just started work with C.B.N as their top professional in their computer department from USA. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.


The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia
settings in Nigeria; you may not understand it because you are not a Nigerian.They also make sure your file is not seen by the HEAD OF OPERATIONS because he is a good man that will always help.


The only thing I will need to do to release this fund is to get a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect your case file so it can be seen on the file of all the operatives in the bank and by so doing they can not hide your case file anymore and as such your file will be attended to for you to get your fund within 48 hours after your co-peration with me. I will clean up the tracer and destroy your old file marked X.

The (2) Hard Disc will cost you $400 while you will add $200 for the processing Which is a total of $600 you are to send down. After this I will fly down to meet you so you can remember me for a bonus.


If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re-confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348166263291.


Regards,
Paul Brown


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