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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: michelle jones <usarmmichelle@gmail.com>
Date: Sun, 18 May 2014 22:04:55 -0700
Subject: PLEASE READ CAREFULLY AND REPLY URGENTLY!!!


Hello,

My name is Michelle Jones, a (STAFF SGT) in the U.S Army presently serving
in Afghanistan as a combat instructor.During one of our rescue operation
early 2004 in (IRAQ),A consignment was Seized from one of top Saddam
Hussein’s aide by my battalion in Baghdad during the war in Iraq,many arms
and plenty cash in U.S. dollars and pounds where also discovered.

It was agreed by Staff Sgt.Kenneth Buff and myself that some part of this
money be shared between both of us before informing anybody about it since
we both saw the money first, USD$3,000.000(Three Million US Dollars) was
given to me as my own share of the Money,and the rest of it was given to
the Iranian Government and ever since that have forgotten about the money
and the records had been submitted and acknowledged by the New Government,
but, I tell you what! No compensation can make up for the risk we have
taken with our lives.

I ceded all the money on a consignment as my personal effect,and is
presently with a Delivery company, is now ready to be transported,all
necessary procedures and protocols has been duly followed,this is a risk
free delivery .Asia staff Sergeant on ACTIVE DUTY, i cannot involve in full
participation of the delivery, but,am legally permitted to offset the
Charges and the delivery expenses of my personal effect, which am very much
prepared to do if only you will honestly and truthfully help me receive the
Money upon delivery to your home till am relief of my duty to meet with you
soon.

But,my Question is 'CAN I TRUST YOU"?.In other words, I'm seeking your kind
assistance to move the sum of US$3M to you as far as I can be assured that
my share will be safe in your care until I complete my service here in
(AFGHANISTAN).Please respond for further details.(
usarmy_csmmichelle.jones@aol.com)


Sincerely,
Michelle S.Jones

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