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: SERGENT BRANDON GARY <andreas@edc.uoc.gr>
Reply-To: sgtbrandong_mil@yahoo.cn
Date: Fri, 10 Oct 2008 13:51:44 +0300
Subject: *****SPAM(6.1)***** OIL DEAL FROM IRAQ. 09.10.2008


Spam detection software, running on the system "edusrv.edc.uoc.gr", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: IMPORTANT: SEND REPLY TO: sgtbrandong_mil@yahoo.cn Hello,
I hope my email meets you well. I am in need of your assistance. My name is
Sgt Brandon Gary. I am in the Engineering batallion here in Ba'qubah in Iraq,we
have some of funds that we want to move out of the country. My partners and
I need a good partner, someone we can trust. It is oil money and legal. [...]


Content analysis details: (6.1 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
0.7 URG_BIZ BODY: Contains urgent matter
1.4 DCC_CHECK Listed in DCC (http://rhyolite.com/anti-spam/dcc/)
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
-1.3 AWL AWL: From: address is in the auto white-list



Anti-fraud resources: