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: "one-one" <mailserv@rediffmail.com>
Date: Sun, 30 Aug 2015 04:24:56 +0530
Subject: Broda I received your format in my E-mail

Dear Brother,

My name is (IYKEMAN) I received your format in my E-mail and I am one of you, i will like us to work out money together With trust and one mind. I live and work here in India; i do all jobs as in–

(1) CONSIGNMENT DELIVERY,
(2) I CAN CREDIT MONEY DIRECT TO CLIENT BANK ACCOUNT,
(3) I DO ISSUE ATM CARD WITH MONEY INSIDE, IS WITHDRAWABLE FROM ANY ATM MACHINE WORLDWIDE.
(4) ONLINE BANKING DIRECT TO CLIENT BANK ACCOUNT ALSO AVAILABLE.

BROTHER WE CAN DO ALOT …

Kindly add me on yahoo messenger with this iD: ( iykeman_101 ) LET US DO BUSINESS.

I have strong office here, and I do engage most serious clients in face to face still,

We all know the nature of this work, most atimes we don’t even know each other face to face, But still work together as team and share big money, so if you are willing to work with me feel free, I am a Nigerian like you, and i have done this jobs in Africa before coming here, so I know what it takes to get a good client this days, that is why I don’t joke with any job especially peoples work,

Even If you have contact or brother here in India already, we can still run things because everybody get there difference ways of doing this job, But ideas matters too , so let’s try new ideas and move forward.

USA COMPANY ACCOUNT WITH ONLINE ACESS IS AVALAIBLE.

If you have India bank login, Also contact me. (Western Union), Indian Company & Personal Accounts, and Other Countries, like > (Bangladesh, Nepal, China, Hong Kong, Japan, Europe, USA, Brazil and (Alibaba- Accounts) Also available.

Add me to your (Skye) OR (Yahoo Messenger) with the information’s below,

(1) Skye Name: iykeman-101

(2) Yahoo Messenger ID: iykeman_101


With regards,
IYKE - MAN.
INDIA CONTACT (+918447739538)


Anti-fraud resources: