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: "sgt. Ravindra Kumar." (may be fake)
Reply-To: <sgt.ravindrak@yahoo.com>
Date: Tue, 16 Oct 2012 18:57:21 +0530
Subject: CONFIDENTIAL

Dear,


Strictly confidential, secrecy & transparency.


Permit me to inform you of my desire of going into business relationship with you;
My name is Sgt Ravindra Kumar, a British Indian based in England and a master Sgt. of The British soldier,
deployed to Iraq in the beginning of the war in 2003. I contacted you to assist me to receive and invest
on my behalf the sum of US$10,200,000.00 (Ten Million, Two Hundred Thousand United States Dollars Only)
which I got from Crude Oil deal here in Iraq, the funds is in a safe consignment currently deposited with
a Financial security company in London.


All I require from you is your honesty and maximum co-operation which this transaction deserves considering
what happened to my friend last year 2011 he lost US$23Million to an Italian business man. Therefore, on receipt
of your positive response I can assure you that this transaction will take only five (5) days to be completed once
I receive your positive response.

I guarantee that this will be executed under 100% legitimate arrangement that will protect you from any breach
of the law. Though I would like to hold back certain information for security reasons for now until you have
found time to visit the BBC website stated below and see the opportunity that came across some of us in the
course of our duty in Iraq. (http://news.bbc.co.uk/2/hi/middle_east/2988455.stm)

Please do get back to me through my personal email address ( sgt.ravindrak@yahoo.com) urgently
with your decision to enable me make an alternative arrangement if the need should arise,

however, I am offering you 30% of the fund while you keep 70% for me for viable investment.
i am presently in a mill air field

PLEASE, THIS TRANSACTION REQUIRES TOP CONFIDENTIALITY.
Email: sgt.ravindrak@yahoo.com

Regards,
Sgt, Ravindra Kumar.

Anti-fraud resources: