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: "PAUL" (may be fake)
Reply-To: <paul.saltzman@gmx.us>
Date: Wed, 23 Mar 2011 09:25:37 -0000
Subject: PLEASE GET BACK TO ME..PAUL

Dear Sir,

I write you in respect of my friend, Mr.Aristide Zagny Demante from the Republic of Cote d’ Ivoire who urgently want to invest in your country.

Mr.Aristide Zagny Demante is a Politician / Administrator responsible for the Department of Cocoa and Budgeting in the present Administration of the embattled Mr. Laurent Gbagbo’s Government.

He is also a close confident of the President Laurent Gbagbo.Now not sure of what will happen to President Gbagbo because of the disputed election in their country, which the International Community believes that the election was won by Mr. Allassan Quattarra, my friend (Mr.Aristide Zagny Demante) has decided to move out of the treasury, Twenty Five Million USD ($25,000,000.00). The fund is lodged in a private finance vault in the Republic of Ghana, a neighboring country.Due to the fact that Mr.Aristide Zagny Demante
is a Politician, and has no basic knowledge of International commerce and finance, he wants some one that will help him invest the fund into a lucrative business in overseas i.e REAL ESTATE,CONSTRUCTION OF SHOPPING MALLS ETC in fact he wants the funds moved out of Africa immediately.

Please kindly response to me as soon as possible to enable
us proceed with your contact details.

Yours Sincerely,
PAUL SALTZMAN

Anti-fraud resources: