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: "mrikesimon2@adinet.com.uy" <mrikesimon2@adinet.com.uy>
Date: Mon, 21 May 2012 23:03:44 -0300 (UYT)
Subject: YOUR COMPENSATION

MY DEAREST FRIEND,

WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY
SUCCEEDED IN TRANSFERRING THOSE FUND TO THE BANK IN ITALY, WITH THE ASSISTANCE
OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT RECEIVED 25% OF THE ENTIRE MONEY
FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.

PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY
PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT
FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE
FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A
SURPRISE PACKAGE FOR YOU.

CONTACT MY SECRETARY IN UNITED STATES HER NAME IS MRS.JENIFER JOHNSON ON HER
DIRECT EMAIL ADDRESS: (jenifer.johnson23@yahoo.com.ph) I HAVE INSTRUCTED HER TO
DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF ONE MILLION UNITED STATES
DOLLARS IN CHECK, WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO
ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE
WOULD MEET SOMEDAY, BUT RIGHT NOW I TOO BUSY FOR SOME TIME, SO FEEL FREE AND
GET IN TOUCHED WITH MRS.JENIFER JOHNSON.

I REMAIN YOUR BOSOM FRIEND.

BEST REGARDS,
MR.IKE SIMON.

Anti-fraud resources: