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: "Joesph Ocalan" <ocalan1@terra.com>
Reply-To: ocalan02@terra.com
Date: Tue, 14 Jan 2014 15:59:39 -0500
Subject: From Joesph Ocalan

FROM Josph Ocalan
EMAIL: azziz001@live.com


How are you today?

Peace be unto you my good friend. I am the only surviving child of Abdullah Ocalan,The leader of the Kurdistan Workers Party (PKK).My father actively fought for the liberation and unification of our people (The Kurds) under one sovereign nation which earned him the support of many and being branded a rebel by others.He amassed a lot of money garnered from supporters and sympathizers alike from which he kept quite a lot for his family's use.


Before his sudden arrest in 1999,he confided in me the where about of this money which is ($45M)Fourty five Million united State Dollars and instructed me to find means of investing the funds far away from the reach of the Turkish government who have frozen most of the accounts and assets of the PKK. I need you t o invest this money for the benefit of my Five yea r old son H assan.He is all that is left of the Ocal an family.A few months ago I was diagnosed with cancer and was told by doctors that I have no long time to live.

My dear father will not be released by the Turkish government any time soon.All I ask of you is to assist in the transfer and investment of the funds in a neutral country on behalf of my son Hassan until he is of age.l want you to send to me your contact address,your phone number,your Occupation and your Age.Once you get back to me,

l will tell you on how you can contact the bank where the money is deposited. Right now i am in the hospital where i am taking treatment with my only son.

Regards,
Josph Ocalan.

Please make sure your send your reply here:
azziz001@live.com

Anti-fraud resources: