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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: James Natuga <paddal@voila.fr>
Reply-To: paddall@hotmail.co.uk
Date: Fri, 16 Sep 2011 23:56:09 +0530 (IST)
Subject: Good day




Good day

How are you today? I hope you are doing very well.
Dear, I really know that this letter would be a very great surprise to you,due to the fact that you do not know me and i really do not know you very well, but my spirit has directed me to you and my mind pick you, I hope you will not betray the trust that i have in you for the sake of God.

My name is James Natuga, I am 21 years old,the son child of late Chief Jeseph Natuga, who was a famous and wealthy cocoa and gold dealer base in Abidjan, the econimic capital of Ivory Coast. My father was poisoned to death by his business associates on one of their outings on a business trip. Before he he died, he secrectly called me on his bed side and told me that he has the sum of ($7.300, USD ).Seven million, Three hundred thousand united state dollars. Deposited in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only son for the next of kin.

I am very much willing to offer you 20% of the total monye as a mode of compensation after the transfer for your time and effort. Please I really hope to hear from you so that i can explain the whole thing to you very well.

Yours Sincerely
James Natuga.

Anti-fraud resources: