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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Garcia Pajua" <info@sektor-atm.com>
Reply-To: garciajua755@gmail.com
Date: Thu, 17 Nov 2016 08:51:13 -0500
Subject: Urgent Proposal



--

Hello,

I am Mr Garcia Pajua a British citizen that works in a FINANCE
SECURITY GROUP in Belgium, as a Security Officer I need your
assistance and support to transfer the sum of Twenty Five million
United States Dollars US$25,000.000.00 out of the Finance company
where I work, to your bank account in your Country. You will be
rewarded with 40% of the total sum for your partnership and support.
Can you handle this?

This is an abandon sum that belongs to a late customer Mr Claude Best,
a British tycoon who died with his family in car accident on 20th of
October 2015. This fund was left unclaimed in custody of the FINANCE
SECURITY GROUP where I work for safe keeping and without a beneficiary.

I need you to stand as the beneficiary of the above mentioned sum so
that I will re-profile the funds with your data, to enable the finance
company to transfer the sum to you. The processing of the transaction
will take up to 10 days for a successful completion of the fund
transfer to your bank account Immediately.The money is transferred
into your bank account, I will come over to meet you in your country
for sharing of the money as agreed 40% for you while 60% for me.

Please provide your details as follows:

Full Name :
Full Home Address :
Telephone :
Date of birth :
Copy Of Your ID Card :
Company Name:
Company address:

I shall furnished you with more details as soon as you reply to my
confidential email address ( garciajua755@gmail.com )to enable us to
begin the transaction.

Thank you in anticipation.

Regards
Mr. Garcia Pajua

Anti-fraud resources: