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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: "Mrs. Janet George" <offixfilr7@earthlink.net>
Reply-To: greenbackcorporation@earthlink.net
Date: Sat, 15 Sep 2018 09:20:08 -0700
Subject: Seeking Personal Assistant

Hello Dear,

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 the decision you make will go off long to determine my future and Continued existence.

Please allow me to introduce myself, I am Major. Janet George, in 4th Battalion, 64th Armored Regiment unit here that Patrols the Helmand province Afghanistan. I am desperately in need of 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 $ 14,800,000. 00 (Fourteen Million Eight hundred Thousand 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 various currencies was discovered in barrels at a farmhouse near one of the Taliban's commander palace in Balkh Province during a rescue operation, while the raid went successfully and we were able to overrun the Islamist militias and took over the camp facilities; during the recovery processes of the arms and other dangerous explosive materials being used by the militias in carrying out their evil activities, we came to an agreement that the recovered sums/money should be shared between the members of the squad that carried out the operation instead of declaring them to the Afghans Government as usual which may still end up in the hands of these Taliban's groups based on the insider contacts which they manipulates through. So the money is shared between us, and I have mine own share conceal in a diplomatic trunk box.

Please contact me as soon as possible and all correspondence must be by my Private mail address as more details about this shall be relayed to you upon your next correspondence.

Yours Faithfully,
Janet George

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