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: "Gen.Carter Ham" (may be fake)
Reply-To: <gencarterhaml6@hotmail.com>
Date: Wed, 27 Mar 2013 16:01:09 -0500
Subject: Please can you handle this urgently.

Dear Friend,

I am an American soldier in Afghanistan,and I'm contacting you on
behalf of my colleague here as we need to partner with you to move
this allocation valued {7.6 million USD and 2 gold bars} into your
custody for safe keeping.

Our activities are highly limited and we should be leaving Afghan
soon.We have agreed to compensate you with 30% of the total
$7.6 million USD for your partnership,10% for charity, while you keep
the balance of 60% and the gold for us,pending my arrival in the states.

I really hope i can confide in you,as i hope to hear from you soon.

Best regards,
Gen.Carter Ham

Anti-fraud resources: