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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: "Mr Frank Oleka" (may be fake)
Reply-To: <frankoleka11@e-mail.ua>
Date: Sun, 26 Aug 2012 20:42:02 +0300
Subject: Confidential Message.

Attn: Dr,

We are sorry for all inconvenience this might cost you, Base on information we received, we are here to inform you official that Frank Oleka is in charge of your total fund not Mr. AHMED KURU, which is

United nation of 4.5 million dollars compensiation promo world wide which your name is among of the selected name in our data base ,

we the council have agreed to make things easier for you by arranging a bank deposit on your sum of $4.5million (four Million, Five hundred thousand dollars only) fund through an afflict bank in Africa

(UBA.United Bank For Africa). And the bank will in return issue you an ATM VISA INTERNATIONAL CREDIT CARD that will grant you access to your withdrawal worldwide And you will be able to withdraw

10,000.00 dollars three times daily.

You are required to furnish them with your delivery address, full names and direct telephone number where the bank will send you your MASTER CARD through DHL courier service.

On receipt of your delivery address the issued card will be sent to you and the tracking numbers shall be given to you. Contact Mr.John Wills on below email address: (frankoleka@yahoo.com ). Telephone:

+2347059605186

Yours Faithfully,
Mr.Frank Oleka
Email: frankoleka@yahoo.com
(IMF) Treasury Units / Director United Nations Debt Reconciliation Committee

Anti-fraud resources: