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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: Timothy Reese <dericmeyers11@gmail.com>
Reply-To: timothy.reese16011@gmail.com
Date: Wed, 5 Jul 2017 20:22:03 +0100
Subject: From Col.Timothy Reese

Hello,
With due respect and maximum understanding, it is my wish to inform
you that, I have a confidential proposal for you.I hope i can trust
you to partner with me to achieve this goal.

Before i continue, let me introduce myself to you, I am Col.Timothy
Reese the commander of the Special Purpose Marine Air-Ground Task
Force with the United Nations troops in Afghanistan,on war against
terrorism. I have now in my possession the sum of USD 23.2 million
which was recovered from one of our raids on terrorists camps here in
Afghanistan,because they keep most of their money at home for evil
activities which they normally get through illegal deals on crude oil.

Based on the suffering we undergo here some of us do meet such luck.
It happened that in our last raid last week we raided one of the
terrorist strong base here in Afghanistan and we recovered this huge
sum. This box of money have been deposited with the RED CROSS OFFICE
here in Kabul informing them that contacts are been made for its safe
keeping and to make contacts for its proper use .

As the team leader it is under my power to approve whoever comes forth
for this money. So i need someone i can deal with on trust and that is
why i contacted you. so If you accept, I will put you forward as the
beneficiary/owner of the funds and then move the money to you . As a
military personnel i cannot parade such an amount or carry it to
America so i need to present someone as the beneficiary.I just need
your acceptance and all is done.I have a 100% authentic means of
transferring the money to you through diplomatic courier service.

Once i confirm your interest to my proposal.and your positive reply i
will proceed to register your name as the beneficiary. If you are
interested, then let me know so i can proceed to register the
consignment in your name as time is very important to me. I am doing
this on trust, you should understand that as a trained military expert
I will always be carefully in my dealings so everything is intact.

This money is my life and i am willing to give you 30% of the total
sum when the money is delivered to you. I wait for your response so we
can proceed immediately. In less than 7days the money should be in
your safe custody. The only telephone access we have is radio message
which is for our general use and is being monitored,therefore all
communication will be via email till we finish our assignment here and
fly straight to your country to meet you for my own part.


Best Regards

Col.Timothy Reese

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