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: Jones <jones_g@di-ve.com>
Date: Mon, 15 May 2006 17:52:58 +0200
Subject: please urgent response needed


>From Mr.Gary Jones

Greetings,

I discovered a dormant account in my
office, as Group finance director with Lloyds bank London. It will be
in my interest to transfer this fund worth Thirty-Eight Million Six Hundred United States Dollars
US$38,600,000) in an account offshore. If you can be a
collaborator/partner to this please indicate interest immediately for
us to proceed. Remember this is absolutely confidential, as I am
seeking your assistance as the beneficiary of this unclaimed funds,

since we are not allowed to operate a foreign account, Your contact
phone numbers and name will be necessary for this effect, I have
reposed my confidence in you and hope that you will not disappoint
me. Pls Reply Me At My Private Email Box At


garyjones@holani.com

Mr.Gary Jones

Anti-fraud resources: