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: Miss Van Binh Nguyen <missf.knnns@gmail.com>
Reply-To: Miss Van Binh Nguyen <mrmissggg@gmail.com>
Date: Sat, 20 Dec 2014 03:37:40 +0000 (UTC)
Subject: Hello Dear


 Hello Dear,


Greetings to you, I know my message will come to you as a surprise
but i want you to know that am contacting you for Friendship and
business partnership. I really wish to have you as my good
friend/partner  and wishes to hand over my funds to you for investments
on trust. Because of the situation we are in here in Iraq.



I will like to use this opportunity to let you know about me, I Miss
Van Binh Nguyen, i work with the UN as a Nurse with Red Cross personal
aid to the  commandant in Iraq, because of the on going fighting between
the suni rebels and the Iraqi government the country has been divided
we have been under house arrest for weeks now, and we don't know what
the future will be.



I have 46 million US dollars that I successfully helped the Iraq
Politician  moved out of the country through the UN Red Cross.  I need a
good partner someone I can trust. It is oil business money  with the
Iraq government worth of 46 million US dollars, but the $9.5 million us
dollars stated i have diverted to another account out of the 46 million
US dollars  and it's legal. I have successfully moved the funds out of
Iraq.



The most important thing is '' Can I Trust You in this partnership? 
I am willing to offer you 25% of the fund for your role/assistance,
while you keep the remaining 65% for me. Once the funds get to you, you
take your 75% out and keep my own 75% for me.Your own part of this deal
is to find a safe place where my part of the funds will be until I come
to meet with you for discussions on investment plans and business
partnership, but I have more interest on real estate or any other
profitable investment. If you are interested send reply to my private
email ( mrmissggg@gmail.com ) and I will furnish you with more details
on how to proceed for the transfer of the funds.



The whole process is simple and we must keep a low profile at all times, because the wise ones are the humble ones.

I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation waiting for your urgent
response.



My Regards,

Miss Van Binh Nguyen

Anti-fraud resources: