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: "Three Crowns" (may be fake)
Reply-To: <threecrownss@timepass.com>
Date: Tue, 27 Mar 2012 09:02:24 -0700
Subject: Company Representative

From: Three Crowns
 
My Name is Simon Rose, Head of Account Department Three Crowns, We are looking for receiving payment agent who will act as medium of reach between our customers and us.
 
Their job is to receive payment from our customers within your country, Annual income: (Twenty Four Thousand United State Dollars) and 10% of any payment received from our clients.
 
Our company will pay you Twenty Four Thousand United State Dollars as annual income, and you will get 10% of any payment you receive on behalf of our company.
 
Please send us your personal information if you are interested.
 
Full Name:
Address:
State:
Zip Code:
Country:
Phone Number(s):
Gender:
Age:
Occupation:
 
If you are interested, Please respond via E-mail: threecrownss@timepass.com
 
Regards,
Mr. Simon Rose
Three Crowns
Leicester Square
London, WC2H 7LA, United Kingdom
E-Mail: threecrownss@timepass.com

Anti-fraud resources: