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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: "CAPT. GREG SCHNEIDER" <cpt.greg@usarmy.com>
Reply-To: usarmy05@r7.com
Date: Fri, 22 Nov 2013 16:52:53 +0600 (BDT)
Subject: RE: TOP URGENT AND CONFIDENTIAL FROM GREG.




Dear Friend,

Good day and compliments, I know this letter will definitely come to you
as a surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.Please allow me to introduce myself.I am
CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that
Patrols the helmand province, Afghanistan. I am desperately in need of
assistance and I have summoned up courage to contact you.

I am presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of $25m
(Twenty five Million United States Dollars) to you,as far as I can be
assured that it will be safe in your care until I complete my service
here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in helman province when we conducted a foot patrol and it was
agreed by all party present that the money be shared amongst us.This might
appear as an illegal thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in this hellhole.The
above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a Canadian contact working
with the UN here (his office enjoys some immunity) I was able to get the
package out to a safe location entirely out of trouble spot. He does not
know the real contents of the package as he believes that it belongs to an
American who died in an air raid, who before giving up trusted me to hand
over the package to his close relative.

I have now found a secured way of getting the package out of Afghanistan
for you to pick up. I do not know how long I will remain here, as I have
been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor to contact
me immediately and we would work out the necessary formalities but I pray
that you are discreet about this mutually benefiting relationship.



Respectfully,
Cpt. Greg Schneider,
United States Soldier:Afghanistan.

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