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: <arenaglobetours@gmail.com>
Date: Fri, 10 Jan 2014 21:13:48 +0100
Subject: URGENT RESPONSE

Dear Sir ,

I will like to know if you could handle the services stated below.

1- If you can arrange Hotel Reservation ?
2- If you can handle international flight ticketing?
3- If you issue Electronic ticket,?
4- If you can accept the fastest means of payment credit
cards like VISA,MASTER CARDS,AMEX?

I look forward to your positive reply,To all the questions above . i shall


forward my clients details for urgent reservations on any of the
above services. Looking forward to work with your esteem company.

Regards
stephen Cole

Company Address:
10, Trinity Street, Bolton, Lancashire
Postcode BL2 1BE UK
Tel: +447024038666
MSN:stephen.arenatours@live.com
SKYPE:stephen.arenatours
X-Complaints-To: abuse@all-inclusive-webspace.de
X-Abuse-Info: Please be sure to include ALL headers! Otherwise we
X-Abuse-Info: will be unable to process your complaint properly
X-Abuse-Info: and in a timely manner!
X-OriginID: web131




Anti-fraud resources: