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: "SGT. JOSH OGLE " <joshogle@spb-mdm.ru>
Reply-To: joshogle12@gmail.com
Date: Fri, 07 Oct 2016 22:15:26 -0700
Subject: HOW ARE YOU?

HOW ARE YOU AND YOUR FAMILY?HOPE ALL IS WELL.

MY NAME IS (SGT 1ST CLASS) SGT. JOSH OGLE; I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.

I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($8 MILLION U.S. DOLLARS) EIGHT MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE SYRIA.

SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN DAMASCUS SYRIA DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT THIS MONEY WILL BE SHARED AMONG BOTH OF US THAT WE WILL NOT INFORM ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY.

PLEASE YOUR HELP IS HIGHLY NEEDED ? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME.

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 BRITISH CONTACT WORKING HERE AS RED CROSS OFFICIAL, AND HIS OFFICE ENJOY 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, AND I MADE HIM BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN SYRIA, AND BEFORE GIVING UP, HE TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES.

I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF SYRIA TO YOUR COUNTRY FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD.

I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR ME HERE IN SYRIA

I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE .

GOD BLESS YOU AND YOUR FAMILY.

SGT. JOSH OGLE

Anti-fraud resources: