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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Jennifer Lar" <jenniferlar0001@gmail.com>
Date: Fri, 06 Jun 2014 08:08:03 -0700
Subject: GOOD NEWS FOR YOU



--
Good Day,

I'm Mrs. Jennifer Lar a German citizen though you don't know me. My
colleague sometime in the past solicited for your
partnership in a transaction in regard to getting some funds
transferred to your account but you opted out due to reasons best
known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to
assist him. We therefore agreed to compensate you after a successful
transfer.

I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for
Paris, France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you,
no we didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops
for you. We tried to call you on the phone but to no avail. We are
flying to China tomorrow for investments and will barely have
access to email. Due to time constraints we had no other option than
to leave the items with Excel Global Courier Service
Company to convey the items to you pending your address
reconfirmation. We have already paid for the delivery charge.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags
so that nobody will see it. Instruction has been given the Excel
Global Courier Service to deliver the items to you as soon as
you reconfirm your receiving details to them. I will be very busy with
travel arrangement, flying to China like i told you so i
will barely have access to mail. Hence I thought it wise to furnish
you with Excel Global Courier Service contact details at
once so as to enable you contact them when you are able to read this
mail.

Below are their contact details.... now E-mail them immediately and
ask about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: Mr. Deburrs William
Email: mrdeburrswilliam001@gmail.com

Thank you very much for your zeal to assist then. Let friendly love
continue! I’m off....Take care and God bless. Finally,
remember that I have paid the delivery charge, so feel free to get in
touch with them. Pls pray for our safe trip. Please note
that the courier company don’t know anything about the hiding money in
the laptops, don’t ever disclose it to them.

Mrs. Jennifer Lar

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