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: "Lt.Col. Daniel Richmond" <lt.col.danielrichmond1@gmail.com>
Reply-To: "Lt.Col. Daniel Richmond" <lt.col.danielrichmond@gmail.com>
Date: Tue, 6 Jan 2015 11:25:15 +0000 (UTC)
Subject: GREETINGS


 Greetings, My name is (Lt. Col. Daniel Richmond), I am a soldier, serving in Military with the army's 3rd infantry division in Syria, with a very desperate need of assistance, and I have summed up courage to contact you. There is a sum of Five Million, Seven Hundred Thousand United States dollars ($5,700,000.00) which I need your kind assistance to move out the above sum to you as far as I can be assured the money will be safe in your care Until I complete my service here. Once the funds get to you, take 30% out as your share and keep my own 70% and help me look for some properties and business so that I can invest my own money on. The only thing I require from you is just for you to help me find a safe place where the funds can be sent to, if interested kindly reply me for more details. The source of this fund, Some money in various currencies were discovered in barrels at a farmhouse during a rescue operation, and it was agreed by my colleagues and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first as we decided to share part of the money that was discovered, but I must confess to you, there is no compensation that can make up for the risk we have taken with our lives in this hell hole and some many of our officers have been killed. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a Malaysia man working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of the trouble spot. He doesn't know the real contents of the package, and believes that it belongs to a British American medical doctor who died in a raid here in Syria, and before giving up, trusted me to hand over the package to one of the Security Secure bank in his country, I have now found a very secured way of getting the package out of Malaysia for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me, and I believe that the money will be well secured in your hand because I feel you are human. One passionate appeal I will make to you is not to discuss or disclose this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier here in Syria. I do not know how long we shall remain here, I have been wounded and survived so many times, and I honestly want this matter to be resolved immediately, please contact me as soon as possible. So that I can be able to send you all the details you needed to get this money out of the bank in Malaysia. I await your swift reply. God bless you and your family.

Yours Sincerely,Lt. Col. Daniel Richmond

    

Anti-fraud resources: