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: "Teodoro Obiang Jr." (may be fake)
Reply-To: <teodobiangjr@gmail.com>
Date: Wed, 12 Oct 2011 04:54:02 +0200
Subject: Respond Urgently

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

Thank you,

Teodoro Obiang Jr.

Anti-fraud resources: