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: "Mr. Gen James Terry" <office4@grfeddesws.id.vg>
Reply-To: <lt.jamesterry102@gmail.com>
Date: Thu, 10 Mar 2016 05:34:02 -0800
Subject: Hello My Good Friend

Hello My Good Friend,


I am LT Gen James Terry, an officer of the U.S Army. I just moved to Syria from Iraq as one of the last batch that just left this morning, During my services in Iraq, I was able to secure Fifteen Million Five Hundred Thousand Dollar($15.5 million U.S Dollars) which is my own share of the money we shared among ourselves that belong to Saddam Hussein and his family. i have carefully arranged the said fund in a military consignment trunk box.I have also make arrangement on how to deliver this consignment box Dubai

I want to hand over this funds to a TrustWorthy Person that can help me keep it safe in Dubai , till am back from the Camp from Syria in December 2016 for joint business and investment,can you be trusted? kindly send me your name,your business involvements and mobile number for easy communication.You will find the story of this money on the web address below.

After we have submitted the remaining part
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm

Please kindly keep this transaction Confidential because I am still serving in the Military camp here in SYRIA.

LT Gen James Terry
US Rescue Team,SYRIA
E-mail: lt.jamesterry102@gmail.com

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: