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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: PETER GIGGS <ad.rozene@gmail.com>
Reply-To: petgiggs3@live.com
Date: Fri, 16 Apr 2010 07:29:51 +0100
Subject: Mutual Cooperation.

ATTORNEY PETER GIGGS
AND ASSOCIATES.
212 Wapping Road,
Bristol BS1 4RW,
United Kingdom.


Dear Sir,

I need your services in a confidential matter regarding money transfer.This
requires a private arrangement though the details of the transaction will be
furnish to you if you indicate your interest in this proposal. We have all
the legal documents to back up in this transaction, besides we have worked
out the modalities to ensure smooth and risk free transfer. We are willing
to offer you 30percent of the money, the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting
to hear from you soon so we can proceed immediately.

Regards,
PETER GIGGS (LLM).

Anti-fraud resources: