419 scam: "real finance nv" <realfinancenv@sfax.ws> Re:

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "real finance nv" <realfinancenv@sfax.ws>
Date: Sat, 05 Apr 2008 16:06:45 GMT
Subject: Re:

Dear Vida Dzaleska,

This office acknowledges the receipt of your email. Attached is claim
application form, kindly fill in all requirements in the form and send
it back to this office by fax or by email.

This will enable this office to process/legalize your winning
certificate,thereafter a copy of your winning certificate will be forwarded to the
office of our paying bank for immediate remittance of your winning
price to a bank account of your choice.

Congratulations once again.

Regards,
Mark Dennis

Anti-fraud resources:

What can you do when you receive 419 spam