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: ROBSON JOSE TESSIMA <robsontessima@bancocacique.com.br>
Date: Wed, 1 Apr 2015 22:18:49 -0300 (BRT)
Subject: [C0]contact my secretary Markley Stephen immediately


l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME.
Dear my good friend,
I am not happy with my secretary because for long now I did not know that you have not

receive the VISA CARD which I keept WITH my secretary for her to send to you but today I

heard that the VISA CARD is still with her and contact him for the VISA CARD which is

under his care for long now I want you to contact my secretary Markley Stephen his Email:ID

(markleystephen10@yahoo.com) ask him to send you the VISA CARD sum of($3.5 Million) Three

Million Five Hundred Thousand United State s Dollars , which I kept for your compensation.

Contact him immediately and reconfirm your full information to avoid any mistake, I'm

very busy here in Germany for now please bear with him because I am not around.


FULLNAME:........

AGE:............

ADDRESS:.........

PHONE:..........

COUNTRY:....

COMPANY:.......

AMOUNT.........
ROBSON JOSE TESSIMA




__________________________________________________________________________________________

Esta mensagem e seus anexos sao confidenciais e dirigidos apenas aos destinatarios e pode conter informacao legalmente de uso exclusivo. Qualquer utilizacao ou divulgacao nao autorizada e proibida. E-mails estao sujeitos a alteracoes.
O Banco Cacique nem qualquer uma de suas subsidiarias ou filiais deve ser responsabilizado em caso de alteracao, mudanca ou falsificacao dessa mensagem.
__________________________________________________________________________________________

This message and any attachments (the message) are confidential, intended solely for the address(es), and may contain legally privileged information. Any unauthorized use or dissemination is prohibited. E-mails are susceptible to alteration.
Neither Banco Cacique nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.
__________________________________________________________________________________________

Anti-fraud resources: