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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: "MR STEEL PULSE" (may be fake)
Reply-To: <steelpaulse@gmail.com>
Date: Fri, 10 Feb 2012 12:48:53 +0530
Subject: revert back to me if you are instrested

Good Day

My name is Steel Paulse i have a secret deal to transact with you if you are capable and interested. This is in regards to a DIPLOMATIC CONSIGNEMENT en-tag
with diplomatic seal which awaits its rightful owner for claim. This consignment has been deposited in the security vault for the past 3yrs(2009) which from
all scanning made by the divisional council it was discovered that the content of consignment is cash worth Three million Five hundred thousand United State
Dollars(3.5million USD). Right now, the senior officers are trying to divert this consignment to them selfs because no one has apply for claims.

This is what i want from you. I want you to apply for claim as the rightfull owner and i will furnish you with the consignment approval certificate along
with certificate of ownership to prove that the consignment is for you. My duty here is to convince and ensure that the authority approve delivery of the
consignment in your name so that consignment can be delivered to you.

NOTE: IN THIS TRANSACTION, THERE WILL BE PAYMENT FOR YOU TO MAKE TO ENHANCE RELEASE OF THE CONSIGNMENT. REGARDING THE PAYMENT, I WANT TO MAKE IT CLEAR TO YOU THAT THE PAYMENT WHICH WILL BE REQUIRED FOR THE RELEASE SHALL BE SHARED WITHIN BOTH OF US.
YOU AND I WILL BE RESPONSIBLE FOR THE TOTAL EXPENSES COST OF Two thousand five hundred POUNDS (2.500p0unds) WHICH IS THE OUTSTANDING BILL BE REQUIRED TO BE CLEARED FOR THE CONSIGNMENT TO BE RELEASE IN YOUR NAME AND DELIVERED TO YOUR DOOR STEPS WITHOUT ANY OTHER PAYMENT 100% CONFIRM.

Lastly, i want to sound this clear to you as well. The total amount in the consignment is 3.5million USD.To this regards, the total amount will be shared
50%/50% each as soon as it is delivered to you.The moment the consignment reaches you, i shall immediately come over to your home without delay for the
share. If you are interested, Please get back to me immediately for details.......,



Regards
Steel Paulse

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