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.

 

 

Fraud email example:

From: oronto2001@zipmail.com.br
Date: Fri, 11 Mar 2005 16:02:35 +0100
Subject: =?iso-8859-1?Q?LET=27S=20WORK=20ON=20THIS=2E?=

Hellow,

I write to seek your services in a private confidential matter
regardingthe Late Mr (A) Williams,who died leaving some funds
unclaimed in our bank without any beneficiary.Am aware that you
might not be related to him but I want you to stand as the
beneficiary and I will fill you in since I have all the details
for the transfer proper.

This requires a private arrangement.Could you perhaps beable to
receive these funds under legal claims then I will fill you in.
I am willing to pay a generous management and transfer fees and
your participation.30%

I will need you in legal capacity to stand as his beneficiary.I
have all the details and will fill you in if you are really
willing.Your major role would be to open a bank account where
the funds will be transferred.

The funds in question are quite large (about $55.02M).I will
expect a straight answer from you.Yes or no.If yes,then let's
work out the modalities and a brief profile of your person is
expected.

Closing with anticipation.
Mr.Vincent Oronto.




------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br



Anti-fraud resources: