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: "Mrs. Caroline Edith" (may be fake)
Reply-To: <equityfairnessj@yahoo.com>
Date: Fri, 13 Jan 2012 10:30:35 -0800
Subject: Attn:Attn:Beneficiary. YOUR FUND.

Attn:Attn:Beneficiary,
Your new Payment Reference No.----35460021

Allocation No---------- 674632

Password No -------- 339331

Pin Code No---------- 55674

Your Certificate of Merit Payment No -------- 103

Released Code No-------0763.
Your expected amount to be released is US$30,000,000.00. Fund will be realsed in 5MILLION

each wire transfer.
Note that your payment has to be programmed as i hear from you, for telegraphic wire

transfer which will take place
on 16h,January,2012,(Next Week)
each payment will leave this country 8:15AM morning and you will cheek your account early

morning when you are up from sleep.


As you can see the transfer detail codes are out which means absolute success.
So respond very urgently and get back for payment to be programmed inline with the

approved time.
and Re-Confirm your correct bank account information to avaoid any fund mistranfer.


Thanks.

Mrs. Caroline Edith
(Authiorised wire transfer unit)


Anti-fraud resources: