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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: "Teodoro Obiang Jr." <pitmiguelabad@gmail.com>
Reply-To: teodobiangjr@gmail.com
Date: Wed, 28 Sep 2011 22:33:46 +0800 (CST)
Subject: Urgent Project/ Negocio Urgente




Sir/Madam,


Do accept my apology if this mail violates your personal principle and ethics. My name is Teodoro
Obiang Jr, I am a Minister in my father’s government in Equatorial Guinea.  I am seeking a
reliable partner to help me out of an imminent debacle as my business interests is currently under
serious threat from government authorities in Europe and the Americas.

Few months ago, investigators in the United States and Europe have lunched series of search into
my business concerns claiming that I established dummy companies with the purpose of transferring
monies out of my country. Now they are trying to link this to a money laundering offence to have
my funds confiscated. To this end, we are seeking reliable individuals who can help us to hold
some of our funds in Europe.

I have confidentially discussed this issue with my Father and we agreed to find a reliable foreign
partner to deal with. We thus propose to do business with you, standing in as a government
contractor in Equatorial Guinea we shall process documents and have some cash released to your
nominated bank account as payment for contracts done in our country.

Let me know if you can lend me a helping hand. This business will be of our mutual benefit as we
intend to compensate you very well. I will give you full detail of our mode of operation if I
receive your response in the affirmative.

To read full detail of my family persecution visit

www.antimoneylaundering.us/news_det.php?id=726
http://www.judiciaryreport.com/rapper_eve_under_investigation_for_money_laundering.htm

you can reach me through the following email: teodobiangjr@gmail.com


Thank you,

Teodoro Obiang Jr.


En Español

Acepte mis disculpas si este correo viola el principio personal y la ética. Mi nombre es Teodoro
Obiang Jr, yo soy un ministro en el gobierno de mi padre en Guinea Ecuatorial. Estoy buscando un
socio fiable para ayudarme a salir de un desastre inminente, ya que mis intereses comerciales está
bajo seria amenaza de las autoridades gubernamentales en Europa y las Américas.
 
Hace unos meses, los investigadores en los Estados Unidos y Europa han almorzado serie de buscar
en mis preocupaciones de negocio alegando que establece sociedades ficticias con el propósito de
transferir dinero de mi país. Ahora están tratando de vincular esto a un delito de lavado de
dinero para que mis fondos confiscados. Con este fin, estamos buscando a individuos confiables que
nos pueden ayudar a mantener a algunos de nuestros fondos en Europa.
 
He discutido esta cuestión de forma confidencial con mi padre y nos pusimos de acuerdo para
encontrar un socio de confianza para tratar con extranjeros. Por ello, proponemos a hacer negocios
con usted, de pie como un contratista del gobierno de Guinea Ecuatorial que se procesan los
documentos y tener algo de dinero en tu cuenta bancaria designada como el pago de contratos
realizados en nuestro país.
 
Déjeme saber si usted me puede echar una mano. Este negocio será de beneficio mutuo, tenemos la
intención de compensar muy bien. Yo te daré todo detalle de nuestro modo de operación si recibo su
respuesta en sentido afirmativo.
 
Para leer con todo detalle de mi visita la persecución de la familia
www.antimoneylaundering.us/news_det.php?id=726
http://www.judiciaryreport.com/rapper_eve_under_investigation_for_money_laundering.htm

puede ponerse en contacto conmigo a través del siguiente correo electrónico: teodobiangjr@gmail.com

Gracias,

Teodoro Obiang Jr.

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