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: femi <representative_sec@yahoo.ca> (may be fake)
Date: Tue, 12 Jul 2005 14:39:41 +0200
Subject: INQUIRY!!!!






CONOIL AND GAS PLC

Dear Sir/Madam,


Top of the day to you. I am Mr Femi Adeyomi, public Relation Officer of
ConOil and Gas Ltd. we are OPEC members that deals on crude oil, raw
materials and export to Canada, America, Europe and Asia. I will want
to solicit for your assistance to help my company collect payments
that is due for services and supplies we rendered.


Please if you are willing to assist, I will want you to furnish me with
your full details as outline below, so as to enable me give you further
details.
Please, you have to be an honest and trusted person, as in most cases
payments will be made through you to my company in the course of
transaction that are closer to you. And moreso, you will be entitled
to some percentage and motivations in every payments that you are able
to recieve for us from our customers.

No form of payment will be requested from you at all.
Please contact me for more information via email with the below
informations
filled out.

NAME.........................................................

MAILING ADDRESS......................................

AGE:...............................................................

STATUS:........................................................

STATE/COUNTRY.............................................

TEL/FAX NUMBERS.................................
COMPANY NAME (If any).........................................

OCCUPATION.......................................................
No form of payment will be requested up front in this endeavor. On our
receipt
of the above details we shall forward to our customer/clients to
immediately
contact you with the mode of payment. We look forward to working with
you,
All response should be send to the Chief Executive Officer :
Mr John Young on:
conoilandgas_plc@yahoo.fr



Mr Mr Femi Adeyomi
public Relation Officer
Con Oil and Gas Ltd
www.conoilplc.com


___________________________________________________________________________
Mail sendt fra Uglagartneri.no - http://www.uglagartneri.no



Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html




Anti-fraud resources: