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: "U.S ARMY DEPT" (may be fake)
Date: Sun, 22 Sep 2013 18:57:00 +0700
Subject: Staff Sgt.Mario Herrera

Greetings to you,

Forgive me. I got your contact from a database found on the internet
while searching for a reliable and

honest person that will handle my project. I was divinely inspired to
pick you among all other

information's found at the database.

I want to solicit your consideration to receive fund on my behalf for
safe keeping . I am Staff Sgt.Mario

Herrera 1st Battalion, 121st Infantry of Georgia's 48th Brigade Combat
Team, presently and currently in

Afghanistan.

We discover in Afghanistan Ex-President Burhanuddin Rabbani secret
treasure cache in Afghan. Containing

the equivalent of around Four million Unites States Dollars
($4million) cash and a bag full of euro bank

notes and gold ingot. Check the news blog below for some facts.

http://www.armytimes.com/news/2012/02/ap-army-stewart-soldiers-ready-afghanistan-020312/

Our duty here in Afghanistan is Protecting the innocent and conducting
combined operations are what we

are designed to do, our forces are doing both as part of the U.S
commitment to protect Afghanistan

citizens but when this fund was discovered I have no reason to reject.

We want to move this money to you, so That you may keep our share for
us until when we shall come over

to meet you. We will have 70%, while you have 30%. Just help us move
it out of here, Afghanistan is a war

zone. We plan on using Diplomatic courier to ship the money out in two
large metallic Boxes, using

diplomatic immunity. If you are interested I will send you the full
details, my job is to find a reliable partner that we can

trust and that will assist us. Can I trust you? When you receive this
letter, kindly send me an e-mail

signifying your interest including Your Age,Occupation, most
confidential telephone/fax numbers for quick

communication also your contact details. This business is risk free.
The boxes can be shipped out in 48hrs.

get back to me through my private email.. mario.ingodwetrust@yahoo.com
Best Regards.

Staff Sgt.Mario Herrera
--------------------------------------------------------------------------------------------------------------------------------------------------

The Army Home Page is provided as a public service by The Office of
the Chief of Staff of the Army in coordination with Army Public Affairs.

Information presented on The Army Home Page is considered public
information and may be distributed or copied unless otherwise
specified. Use of appropriate byline/photo/image credits is requested.

The use of copyrighted material by the Army is subject to U.S.
copyright law as reflected in Army regulations. It is Army policy to
recognize and respect the rights of copyright owners. More information
on the Army's use of copyrighted materials.

Anti-fraud resources: