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: Denise Palmateer <DPalmateer@capacschools.us>
Date: Mon, 18 Aug 2014 11:44:27 +0000
Subject:

Attention:

I Michael Ryans, Compliment of the season? I am a soldier working as Army Medical officer in United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $5.5million USD Which i made here in Afghanistan,I deposited this fund with Nicon Financial Security Company here in Afghanistan. the fund is not safe as i know, So i want you to stand as my beneficiary and receive the fund and keep it safe or use it to invest for me in your country, so that as soon as am through with my mission here in Afghanistan i will travel to meet and settle down and manage it , Please i want you to assist me in investing the fund into a good profitable business in your care, I will give you 40% of the total money for your assistance after you have receive the money. please reply me in my private email address: michaelryans422@yahoo.ca . wait for your reply, so i can tell you more details about where the fund is been deposited. your urgent reply is needed. Yours. Michael

Anti-fraud resources: