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: "Mr.James Mbula" (may be fake)
Reply-To: <jamesmbula60@yahoo.com>
Date: Thu, 3 Jul 2014 15:39:20 +0200
Subject: HELLO !!!

 
Good Day,
This is to inform you that we have large quantity of GOLD NUGGET,GOLD BARS (96% Purity)and GOLD DUST(92% Purity) for sale. The gold is from our country Congo but are sold outside Congo(Uganda) due to the insecurity in the country. We are prepared to sell at the price of $26,500.00 per kg,which is negotiable for long term contract.
I have always advised our customers to come in person and negotiate with us, because it will give you the opportunity to know us, see the gold, verify quantity/quality from the geology and sign the contract if you are happy.
We are prepared to start with trial quantity of between 50kg to 100kg depending on the capability of the buyer to handle it.
If you are interested to do business with us or need more information,kindly contact me back, I will be glad to answer your questions.
Best regards,
Mr.James Mbula
 

Anti-fraud resources: