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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: =?UTF-8?B?RElQTE9NQVRJQyBBTkQgQ09VUklFUiBTRVJWSUNFIChVSykgTE9ORE8=?=
=?UTF-8?B?Tg==?= <fullavios@infovia.com.ar>
Date:
Subject:


DIPLOMATIC AND COURIER SERVICE
(UK) LONDON
#34-45 PA SEN ST (U= K) LONDON.
Email:henry_garms@yahoo.co.uk
TEL: +447045753998
 =
Dear Friend,
 
We are Diplomatic Corp that holds special and= valuable consignments for reputable clients that are honest and trustworth= y.We work in collaboration with top firms all over the world as we have ear= ned a name as a service whose hallmarks in reliability and confidentiality = are revered. International missions, Diplomats, Embassies of the world have= used our services to satisfaction.
 
A benefactor has mandated = me to get someone that can assist her and her family in retrieving her pack= age containing some amount of money from a Diplomatic Corp in Europe.The be= nefactor and her children have been confined only to their country home and= all their calls and movements are monitored, as a result,its absolutely im= possible for them to do anything as regards retrieving the money.
 =
Their only means of communication is via internet and you are being con= tacted because your assistance is needed in claiming the funds on their beh= alf. The amount was accrued from Gold sales over a period of six years and = its USD75M (Seventy Five Million U.S.Dollars). These funds are fully free o= f any liens, or encumbrances and are clean, clear and has no criminal origi= n.The funds have nothing to do with any form of illegality and all document= ations needed to prove the source of the funds were submitted when the fund= s were being deposited and these documents would prove the source of the fu= nds and authenticate the fact that the funds are clean and has no links wha= tsoever with either drugs or terrorism.
 
For your assistance in= this transaction,the benefactor and her Children have agreed to give you 3= 0% of the total amount of money which is equivalent to US$22.5 Million (Twe= nty Two Million,Five Hundred Thousand United States Dollars) and this role = simply entails retrieving the funds on their behalf from the Diplomats in E= urope and all the information needed to claim the funds would be sent to yo= u as soon as you indicate your interest in assisting them as well as provid= ing the following information to facilitate the smooth transaction.
&nbs= p;
1) Your Full Name: ___________________________
 
2) Your A= ddress:______________________
3) Your Telephone Number:_________________= ______
4) Your Fax Number: __________________________
5) Your Mobile = Number:_____________________________
6) The Name of the Closest Airport = to your City of Residence:____________
7) Scan copy of your valid ID car= d.......................
I await your response Urgently.
 
Wi= th trust,
 
Mr. Henry Garms.

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