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: "Tom Eze" <tomeze3@tiscali.co.uk>
Reply-To: tomeze_6@yahoo.com.au
Date: Wed, 6 Jul 2005 16:26:52 -0700
Subject: God,s Will

FROM:Mr Tom Eze.
5 Le vas Street.
Lome Togo.
Email:tomeze_6@yahoo.com.au
Hello Dear,

How are you today? hope you are fine.

Please permit me to introduce myself, I am Mr.Tom
Eze.

As you read this, I don't want you to feel sorry for
me,
because, I believe everyone will die someday.
I was a Crude Oil merchant in TOGO,i have been
diagnosed with Esophageal spinal cord after the motor
accident I hard A year and six months
now. It has defiled all forms of medical treatment no
improvements
I stay one place in the Hospital without walking, this
mail was
written by one of the nurses who is in the
hospital here
and hard promised to keep this secret.
I await for death any time from now may be in the next
few
months,according to medical experts. I have not
particularly
lived my life so well, as I never really cared for
anyone(not
even myself)but my business. Though I am very rich, I
was never
generous, I was always hostile to people and only
focused on my
business as that was the only thing I cared for. But
now I regret
all this as I now know that there is more to life than
just
wanting to have or make all the money in the world. I
believe
when God gives me a second chance to come to this
world I would
live my life a different way from how I have lived it.
Now that
God has called me, I have willed and given most of
my property
and assets to my immediate and extended family members
as well as
a few close friends. I want God to be merciful to me
and accept my
soul so, I have decided to give alms to charity
organizations, as
I want this to be one of the last good deeds I do on
earth. So
far, I have distributed

money to some charity organizations in Austra,
cameroun,liberia,Algeria and Malaysia. Now that my
health has
deteriorated so badly, I cannot do this myself
anymore. I once
asked members of my family to close one of my accounts
and
distribute the money which I have there to charity
organization
in Bulgaria and Pakistan, they refused and kept the
money to
themselves. Hence, I do not trust them anymore, as
they seem not
to be contended with what I have left for them.

The last of my money which no one knows of is the
cash
deposit of eight million dollars $8,000,000,00 that
I have with
a finance/Security Company . I will want you to
help me
collect this deposit and dispatched it to charity or
ganizations.

I have set aside 10% for you and for your time. If you
feel up to
it and you are honest, please contact me asap.and I
shall proceed
on the documents concerned you will receive this money
within 3-4
working days from now.

God be with you.

Mr Tom Eze
tomeze_6@yahoo.com.au







___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



Anti-fraud resources: