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 Lisa" (may be fake)
Reply-To: <lisaleycoleman@gmail.com>
Date: Tue, 14 Nov 2017 23:52:01 +0100
Subject: Get Back To Me

My name is Lisa Coleman i'm from Colorado, U.S. but now in Afghanistan for peace keeping ,
I’m a Sgt in the US Army. i grew up in an orphanage home with no parents and relatives....
Due to my childhood background and training i picked interest in the force so as to serve my country in return
for the love, care and assistance that was rendered to me as a child.... Well this prompted me to join the
US Army to serve and protect the nation. we went for wars and came out with victories..
My team was responsible for capturing the second in command of the Talibans, we paid a great
price in losing 3 soldiers and sustained injuries. I got some, but minor ones.
We found money and ammunition's in our last mission at the Talibans' hideouts, and submitted
the ammunition's and sent out part monies to the government. Our team, led by our commander,
decided to pay respect for the heavy loss we sustained and to share some of the money within the
victims and family; we did well and I got my share of $4.5 million United States dollars. Right now,
the whole team is moving out; his or her share out of Afghanistan and I have decided to move my
share via the United Kingdom Red cross service that provided us treatment, I contacted a woman
among them to help me move my luggage into London and deposit it to a security company as My
Luggage but she never knew what i had in it, And when she asked i told her it was my luggage.
I locked it and have with me the security key number which I will give to you once the luggage is
delivered to you,we are not allowed to keep money in the camp so I want to send my own share of
the money to you so you can keep it in a safe place for me till I come back to you.i will give you 60%
of the Money then take 40%. this is the security company E-mail address: securecargoservices@outlook.com
Go ahead and contact them on my behalf so they will start processing it with your Details..

Sincerely,
Sgt Lisa.

Anti-fraud resources: