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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: Mr santa milla <jccasty@aol.com>
Reply-To: santa_milla@yahoo.co.nz
Date: Wed, 30 Apr 2014 15:41:54 -0400
Subject: Please clarify

Dear sir/madam.

We spree international Company working with HSBC BANK .

If your company is credit worthy and having cash flow problem we have direct providers of Fresh Cut BG, SBLC and MTN and POF with payment of MT760 CASH back up which are for lease or sales.
Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s)

such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects.
and our Bank are BARCLAY'S BANK and HSBC BANK respectively for the issuance of the instrument.

We received your post from one of our agent .

Yours faithfully,
Mr. Santa milla


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