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: "Mr. Nana George Oti" <mr.oti_george_6@yahoo.com>
Reply-To: mr.nanageorgeoti@yahoo.com
Date: Fri, 19 Sep 2008 18:31:25 -0700 (PDT)
Subject: ATTENTION: GOLD DUST & BAR OFFER.



WE THE MINER'S IN GHANA, HAVE TAKEN DELIVERY OF 350KGS OF GOLD DUST & BAR WHICH IS PRESENTLY IN OUR POSSESSION IN GHANA RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM VENTURE AGREEMENT WITH US.

INTRODUCTION OF OFFER. WE PRESENT TO YOU OUR OFFER AS FOLLOWS:

COMMODITY--------ALLUVIAL GOLD DUST & BAR
QUANTITY-------------350KGS
QUALITY---------------22/23 KARAT PLUS (96.5) PURITY
PRICE--------$20,000


FIND TIME TO DILUTE THE ABOVE CONDITIONS AND IF IT IS ACCEPTABLE TO YOU THEN WE CAN PROCEED. REACH ME ON +233 24-228-1085 FOR MORE DETAILS.


THANKS IN ANTICIPATION.

REGARDS,
MR. NANA GEORGE OTI.



Anti-fraud resources: