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"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: CAPTAIN GREG SCHNEIDER <dr.ihorvath@t-online.hu>
Reply-To: greg123@r7.com
Date: Wed, 07 Oct 2015 11:41:30 +0200
Subject: TOP URGENT PLEASE



Dear sir

Good day and compliments, I know this letter will definitely come to you as
a surprise, but I implore you to take the time to go through it carefully
as the decision you make will go off a long way to determine my future and
continued existence.Please allow me to introduce myself.I am CAPTAIN moore,
in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand
province, Afghanistan. I am desperately in need of assistance and I have
summoned up courage to contact you. I am presently in Afghanistan and I
found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of $25m (Twenty five
Million United States Dollars) to you,as far as I can be assured that it
will be safe in your care until I complete my service here. This is no
stolen money and there are no dangers involved.

SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed in
barrels at a location in helman province when we conducted a foot patrol
and it was agreed by all party present that the money be shared amongst
us.This might appear as an illegal thing to do but I tell you what? No
compensation can make up for the risks we have taken with our lives in this
hellhole.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 Canadian
contact working with the UN here (his office enjoys some immunity) I was
able to get the package out to a safe location entirely out of trouble
spot. He does not know the real contents of the package as he believes that
it belongs to an American who died in an air raid, who before giving up
trusted me to hand over the package to his close relative. I have now found
a secured way of getting the package out of Afghanistan for you to pick up.

I do not know how long I will remain here, as I have been lucky to survive
2 suicide bomb attacks by Pure Divine intervention. This and other reasons
put into consideration have prompted me to reach out for help. If it might
be of interest to you then Endeavor to contact me immediately and we would
work out the necessary formalities but I pray that you are discreet about
this mutually benefiting relationship.

Please reply to: greg123@r7.com

Respectfully,

Captain Moore,
United States Soldier:Afghanistan

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