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: "Marc Voller" <warrifle98@gmail.com>
Reply-To: contractorvoller@gmail.com
Date: Fri, 14 Nov 2014 16:56:37 +0100
Subject: RE ; YOU HAVE AN IMPORTANT MESSAGE PLEASE READ ...

PLEASE READ Dear Friend

I hope my e-mail meets you well. I am in need of your
assistance. My name is Marc Voller a german national. i am a military contractor here in Baghdad in
Iraq; we have about $9.5 Million US dollars and 2.5 million Euros that we
want to move out of the country in three digital boxes . My partners
and I need a good partner out there, someone we can trust to
receive the funds on our behalf.
It is oil money and legal.
We have made arrangements with a Diplomatic Courier
Service that will move the funds out of Iraq as a
Family Treasures, also we have made arrangement to transfer the said
fund through Bank of
Baghdad depending on what you want, The most important thing is; Can
We
Trust you Once the funds get to you, simply take out
30% as your share and keep the remaining 70% for us.
Your own part of this deal is to find a safe place
where the funds can be sent to, ours is sending it to
you safely.
Also you can view the Link
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

If you are interested I will furnish you with more
details upon receipt of your response and contact
details. But I can assure you the whole process is
simple and we must keep a low profile at all times.
I look forward to your reply and co-operation.
Regards,

Anti-fraud resources: