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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." <acfence@surferz.net>
Reply-To: <teodobiangjr@informaticos.com>
Date: Thu, 06 Oct 2011 21:40:12 +0200
Subject: Do accept my apology



--
Sir/Madam,

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@informaticos.com

Thank you,

Teodoro Obiang Jr.


In English.

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@informaticos.com


Thank you,

Teodoro Obiang Jr.

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