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: (sent from abused email account)
Date: Wed, 5 Nov 2008 22:12:03 +0530 (IST)
Subject: I look forward to hear from you


Dear.
Please accept my apology if my mode of contacting you will in any way offend you. I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.
Through this letter I am seeking your urgent co-operation and an opportunity to invest and do business with you in your country or any other country you can manage in around the world as my partner. I have a sizable asset to invest and I would like to work with you in doing business.
 
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care.
 
I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the matter your immediate attention it deserves.
I am looking forward to your  positive confirmation to enable us discuss details, which will include, my introduction, what will be in it for you,etc.
Sincere
Ross Smith


Get rid of Add-Ons in your email ID get yourname@ymail.com. Sign up now! http://in.promos.yahoo.com/address

Anti-fraud resources: