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: "Michael Buckley." (may be fake)
Reply-To: <michaelbuckle00067@gmail.com>
Date: Tue, 10 Dec 2013 08:25:37 -0000
Subject: URGENT RESPONSE

Good day,

I am the Operations Manager with a Safe Deposit and Security company here in New York, United States I
am contacting you regarding to a business deal, there was a (Consignment) that was deposited with my
company in 2006 by one African Elite, the consignment contains a total amount of (US$6.5M) tagged as
family valuables, I have tried all means to contact the depositor using the contact details he left with us to
no success.

The deal is this, I can authorize the consignment to be delivered to you as the beneficiary without any
hindrance and risk involved being that you are residing in Africa. If the consignment is not been claim
within a short period from now the funds will be sent to the Home land Security for circulation or been
confiscated.

I am willing to give you a reasonable percentage of the total sum, while I intend to invest rest part of into
any lucrative venture in your country.

Kindly get back to me ASAP on receipt of this email so we can discuss more on the above stated.

Regards,

Michael Buckley.
+1 315 282 5829

Anti-fraud resources: