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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: Chris K Monteiro <monteirocristino52@yahoo.com>
Date: Fri, 17 Aug 2012 05:07:25 -0700 (PDT)
Subject: Gold and Diamonds offer


Dear Sir,

We can supply raw gold
and rough diamond from Ghana and Guinea,Leone at competitive prices.Our
procedure is FOB Ghana and Guinea price $35,000, whereby buyer and
seller meet at seller's location and sign SPA contract before closing
deal at seller's location.Our price for gold is $39,000 per kilo on CIF
and our gold is +22 carats and 96% purity.

However, if you want
us to deliver on CIF procedure, then you must be ready to provide us
with an irrevocable/open  BLC and we will deliver
our gold to you on CIF basis.Our payment terms for CIF is via bank to
bank wire transfer after refinery and

Looking forward to your kind and timely response.You also can be our agent in your country,


MR CHRIS K,
21 CITE MILLIONAIRE GRAND YOFF
DAKAR - SENEGAL /+221
775-710-542

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