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: "Sgt. Andre Pylar" <sgtandre@mildfoods.com>
Reply-To: <sgtandrepylar@gmail.com>
Date: Sun, 26 Jul 2015 05:00:49 +0700
Subject: Transaction From Sgt. Andre Pylar



--
FROM: Andre Pylar[Sgt].
Important Message

Dear Sir/ Madam,

I am Sergeant Andre Pylar,an American Soldier. I am serving in the US
Army of D Company, 2nd Battalion 22nd,InfantaryRegiment, Iraq. As you
know we are being attacked by insurgents everyday and car bombs.I and
my crew members discovered $650M USD in Saddam Hussein's palace in
April 2003. We now managed to move away a total sum of US$25 Million
dollars cash out from the $650MUSD, mostly 100-dollar bills and was
quickly flown out of the warzone and deposited in an undisclosed
security company in Malaysia. You can as well click on the site for
more details about the funds.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Unfortunately, the rest of my crew members have lost dear lives to the
wicked Iraqi insurgents.I therefore seek your partnership to assist me
transfer these funds into your account and invest the funds without
further delay. So therefore If you are interested I will send you the
full details of my Attorney that will be able to handle this
transaction with you as i am 75years old as at now, but my fear is Can
I trust you? When you receive this letter, kindly send me an e-mail
signifying your interest including your most confidential
telephone/fax numbers in order to forward to the Security company for
the release of the funds in your names or your company. This business
is 100% risk free.

Respectfully,
Andre Pylar [Sgt].
Email: sgtandrepylar@gmail.com

Anti-fraud resources: