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"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: Mrs Vera Yaroslav <info@charity.net>
Reply-To: mrsvera_charities@yahoo.com.hk
Date: Fri, 04 Mar 2011 03:01:37 +0000
Subject: Sent By Mrs Vera Yaroslav

I am Vera Yaroslav;I have been diagnosed with esophageal cancer which has defilled all forms of medical attention.I have decided to look for a trusted individual who will help me transfer the sum of ($26,500,000.00) Twenty six Million five hundred thousand dollars into his/her account and help me donate 70% of it for a charitable course, Precisely the Haiti Victims.Since I have no siblings or relative to inherit my fund due to my childlessness.

Contact my attorney for more details via this email: jerrysalasbarrister@yahoo.com.hk



Respectfully submitted,
Mrs.Vera Yaroslav.

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DISCLAIMER

This E-Mail and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of SESB. If you are not the intended recipient of this E-Mail, you must neither take any action based upon its contents, nor copy or show it to anyone and shall delete this E-Mail from your system.

Nothing contained in this E-Mail is intend to be an offer to commit the company to any purchase, sale, contract, or other course of action. SESB accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company

Users shall not utilizes for any commercial or non-commercial activity that is not in furtherance of Company business. The prohibited activity includes solicitation for charitable contributions and sales of products from one user to another. Chain Letter E-Mails shall not be created or forwarded.

WARNING: E-Mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost destroyed, arrive late or incomplete, or contain viruses. SESB accepts no liability for any damage caused by any errors or omissions in the content of this message which may arise as a result of internet transmission

SESB does not authorize any of its employees to make any defamatory or seditious statements or commit any offence which is contrary to the laws of Malaysia. Any such communications and/or actions by such employees are outside the scope of employment of the said individuals and SESB shall not be liable for such communications and/or actions.

Anti-fraud resources: