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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "COL.BRAIN KENT" <brainkent@aol.com>
Reply-To: feedbackbhc@yahoo.com.hk
Date: Sat, 5 Oct 2013 16:56:25 -0400 (AMT)
Subject: I am Colonel Brian D. Kent, an officer of the U.S Army.




Hello My Good Friend ,

I am Colonel Brian D. Kent, an officer of the U.S Army. I just moved to
Syria from Iraq as one of the last batch that just left this morning,
During my

services in Iraq, I was able to secure Seventeen Million Five Hundred
Thousand Dollar($17.5 million U.S Dollars) which is my own share of the
money we shared

among ourselves that belong to Saddam Hussein and his family. i have
carefully arranged the said fund in a military consignment trunk box.I
have also make

arrangement on how to deliver this consignment box Dubai

I want to hand over this funds to a Trust Worthy Person that can help me
keep it safe in Dubai , till am back from the Camp in Syria in August 2013
for joint

business and investment,can you be trusted? kindly send me your name,your
business involvements and mobile number for easy communication.You will
find the

story of this money on the web address below.

After we have submitted the remaining part
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm

Please kindly keep this transaction Confidential because I am still
serving in the Military camp here in SYRIA.

Col. Brian D. Kent

Anti-fraud resources: