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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: "Captain Greg" (may be fake)
Reply-To: <captaingreg@yandex.com>
Date: Fri, 24 Nov 2017 04:36:33 -0800
Subject: United States Soldier:Afghanistan...

Dear Friend,
 
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to
 
take the time to go through it carefully as the decision you make will go off a long way to determine my future
 
and continued existence.
 
Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that
 
Patrols the Hellman province Afghanistan, I am desperately in need of your assistance and I have summoned up
 
courage to contact you.
 
I am presently in Afghanistan and I found your contact particulars in an address journal,I am seeking your
 
assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be
 
assured that it will be safe in your care until I complete my service here,This is no stolen money and there
 
are no dangers involved.
 
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in Hellman province when we
 
conducted a foot patrol and it was agreed by all party present that the money should be shared among
 
ourselves,This might appear as an illegal thing to do but I tell you what? No compensation can make up for the
 
risks we have taken with our lives in this hellhole.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 Canadian contact working with the UN here
 
(his office enjoys 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 as he believes that it belongs to an American who died in an
 
air raid who before giving up trusted me to hand over the package to his close relative.
 
I have now found a secured way of getting the package out of Afghanistan for you to pick up,I do not know how
 
long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure intervention,This and
 
other reasons put into consideration have prompt me to reach out for help.
 
If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary
 
formalities but I pray that you are discreet about this mutually benefiting relationship.
 
Respectfully,
Captain Greg,
United States Soldier:Afghanistan
Email:captaingreg@yandex.com

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