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: millenium security & finance co-operation <stegesmith_delivery_director@yahoo.co.uk>
Date: Fri, 18 Aug 2006 13:09:57 +0100 (BST)
Subject: THE DIPLOMAT HAS ARRIVED THE UNITED STATE TODAY


Hello Robert Ised,

The diplomats called me today to inform me that,they have arrived the United State of America,and they will call you today,so you can know what is going on.You should be close to your phone today to attend to the diplomats call because the diplomats will call you and let you know where they are.

Also let me know what is going on as soon as the diplomats call you.

Best regards,
Stege Smith.
(DELIVERY DIRECTOR).














Pastor Robert Ised <pastorised@googlemail.com> wrote: I anticipate their arrival

Pastor Robert Ised

Anti-fraud resources: