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: "CAPT ERIC MOORE" (may be fake)
Reply-To: <capt.ericmoore06@gmail.com>
Date: Fri, 18 Mar 2016 13:39:18 +0100
Subject: VERY URGENT

FROM: Capt.Eric Moore.
Important Message

Dear Sir/ Madam,

I am Capt.Eric Moore,an American Soldier. I am serving in the US Army of D Company, 2nd Battalion 22nd,Infantrymen, 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 war zone and deposited in an undisclosed OFFSHORE SECURITY COMPANY IN LONDON, UK.


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.

Therefore If you are interested I will send you the full details of OFFSHORE SECURITY COMPANY IN LONDON, UK. where i deposited this funds, they will be able to handle this transaction with you as i am 42years 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 OFFSHORE SECURITY COMPANY IN LONDON, UK.for the release of the funds in your names or your company. This business is 100% risk free.

Respectfully,
Capt.Eric Moore.
Email: capt.ericmoore06@gmail.com

Anti-fraud resources: