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: "Facebook" <notification+kr4ymm4abmma@facebookmail.com>
Reply-To: Antwoord op bericht via e-mail <m+81qfz8m1000zg5irrwd6004uffdjvmwc2eb@reply.facebook.com>
Date: Fri, 19 Jul 2013 01:42:05 -0700
Subject: Nieuw bericht van Kris Dc Ugo!


Kris Dc heeft je een bericht gestuurd.

--------------------



Dear Baalbergen Nova

My name is Barrister Kris Dc Ugo,a solictor at law and personal attorney to your late uncle,Engr.J.B.Nova,a national of your country,who died in a motor accident in the year 2010 with his wife and their only daughter.I have contacted you as the beneficiary/next of kin to his estate fund valued at $9.3 Million dollar only,however he deposited the fund

before his death.Your immediate/urgent attention is highly needed and don't fail to call me now. Please contact me now at my private office email Address (krisdcugoesq11@live.com ) +22892343715.call me for more information and directive.You are also advice to provide the listed information below.

Address:
City:
Country:
Phone number:
Occupation:
Age:

Best Regards,

Kris Dc Ugo.Esq
Pls contact me on my private Phone numbers:0022892343715
Please contact me now at my private office email Address (krisdcugoesq11@live.com)for more information and directive.
--------------------

Je kunt deze e-mail beantwoorden om te reageren op dit privébericht.

Klik op onderstaande link om op dit bericht te reageren:
http://www.facebook.com/n/?messages%2F&action=read&tid=id.492082057542828&medium=email&mid=852f90bG5af42829af9aG0G0&bcode=1.1374223325.AbmnbxJede5oRKtd&n_m=dbaalbergen%40novacollege.nl

=======================================
Dit bericht is verstuurd naar dbaalbergen@novacollege.nl. Als je dergelijke e-mails in de toekomst niet meer van Facebook wilt ontvangen, volg je de onderstaande link om je af te melden.
https://www.facebook.com/o.php?k=AS3jFWAel5LkKPe7&u=100004692340634&mid=852f90bG5af42829af9aG0G0
Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303


Anti-fraud resources: