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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: John Annan <john.annan@ymail.com>
Date: Mon, 04 Feb 2013 16:24:14 +0000
Subject: COMPENSATION FOR YOUR EFFORT

Dear Friend,

I'm sure that this letter will come to you as a surprise, first of
all,i wish to thank God who granted us this opportunity of getting the
funds transferred under the co-operation of a new partner from London.
Presently i'm in london for an investment projects with my own share.

Meanwhile, i didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us somehow.Now contact
my assistant,

His name is Mr. Alex Karsen
EMAIL: alex.karsen205@superposta.com

Ask him to send you the total of $950,000.00 for your efforts and
attempts to assist me in the transfer.

I appreciated your efforts at that time very much. so feel free and get
in touch with him and instruct him where to send the amount to you.
Please do let me know immediately you receive it.

Regards,
Barrister John Annan.

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