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: "=?ISO-8859-1?B?UHJlc3RvbiBMYXdyZW5jZQ==?=" <capt.preston05@qq.com>
Date: Mon, 16 Dec 2013 13:12:30 +0800
Subject: From Mr. Preston Lawrence

From Mr. Preston Lawrence
United Nations Association of the UK
3 Whitehall Court
London. SW1A 2EL,

I apologize to you for any inconveniences caused if this mail does not meet your demands, though I do not intend to embarrass you by the contents of this very mail i got your contact through my search for a reliable person i can trust. My name is Mr.preston Lawrence J, I am an accountant in charge of United Nation that was appointed for the dispatching of foods and Aid to the Syrian citizen that were refugee in these countries , Jordan, Lebanon, Turkey, Egypt, Iraq / Kurdistan, Algeria, Iraq, Armenia and Israel. I will like to have a deal together with you if only you will be able to keep it secret between you and my self till the end. I secure a sum of (13Million Euros) from my service and I want to move this Money out from where it was deposited. This Money I can not keep it in my private account because of security reason. So if you can handle this deal together with me please do not hesitate to respond to this mail so that I will give you the full detailed information's on how this Money will be sent to you and at the same time to tell you what will be your percentage. I wait to read from you.

Faithfully yours
Mr.Preston Lawrence

YOU CAN BE CONTACTING ME ON MY PRIVATE EMAIL: prestonlawrence09@outlook.com

Anti-fraud resources: