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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ESCOTT MOLLAH" (may be fake)
Reply-To: <esml1971-@gmx.co.uk>
Date: Mon, 2 Apr 2012 11:03:35 -0700
Subject: URGENT ATTENTION NEEDED

My Dear,

With due respect to you,I crave your indulgence for the unsolicited nature of this letter,it was borne out of
desperation and current development on ground.

My name is Escott Mollah, a senior staff of Victoria Oil&Gas Plc United Kingdom, I seek your consent
to transfer the sum of US$800,000.00 to your account. This money was generated from an over invoice contract done last year.

Unfortunately as a civil servant I am not allowed to own an offshore account. I therefore decided to contact you to help me provide an account where this fund can be transferred into.

We shall both share the funds. 70% for me and 30% to you,while 5% will be deducted upon reflect on your account for purpose of Expenses even when your Government may require as Tax.Please get in touch with me to enable us discuss further.

Best regards

Escott Mollah

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