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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: Brown Monica <monicb3@gmail.com>
Date: Mon, 10 Mar 2014 15:14:51 +0400
Subject: Dear Friend,

Dear Friend,
I quite believe that you will be surprise to receive this letter. Well I
don't mean any harm, rather I write to seek your assistance in a business
transaction that will mutually benefit you and me.
Before I proceed with my business proposal, I shall first of all
disclose my identity to you. My name is Monica Brown, a sergeant in the US
army, 27 years of age, single and never been married, my address is #3 Oak
Drive, Lake Jackson, TX 77566 United States, but right now I am currently
serving in USA Victory Base Kabul, but was posted to work as Intelligence
Agencies attached with United States of America Embassy Kabul,Afghanistan.
I made a total sum of $6.5 Million US dollars, which I have
successfully moved out of Iraq, to a Swift Expert Company for Safe Keeping
and to be used for investments with reliable and trusted foreign investor.
The fund is oil business money I did with some Iraqi citizens worth, 42
million US dollars, but the $6.5 million US dollars stated is my share on
the business and it's legal. I have successfully moved the funds out of
Iraq as family valuables with help of Expert Diplomatic Company.
The most important thing is ''' Can We Trust each other? Am offering you
30% share of the total funds while we use the rest 70% for our investments.
You have to take control of all investments and i will be coming to meet
with you later as soon as I have vacation, but please I have more interest
on real estate. Kindly indicate on your next mail if you are really
interested to partner with me,so i will provide to you more detailed
information,on how we will move forward.
Note that the whole process is very simple and we must keep a low
profile at all times, and i want all our communications to remain on emails
for now. I look forward to your reply and co-operation. Please reply here (
monica.brown2000@mail.com)
My Regards,
Sgt.Monica Brown.

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