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)
Reply-To: burger.johansen@yahoo.com.hk
Date: Mon, 2 Jul 2012 23:53:11 +1100
Subject: Pls reply asap.

Dear Friend,

I saw your profile i decided to review this secret to you, Am Burger
Johansen personal air pilot to the late Muammar Gaddafi of Libya, Before a
revolt pushed him from power in August 2011, He trusted me and instructed me
to purchase ammunition from his Russia business men with some fund, This fund
was deposited in a secret finance house. I came to London here in preparation
of going to Russia suddenly i saw a breaking news at CNN that he was captured
and killed immediately, right now i am the only one who knows about this
fund . I have served this man for 6 years , I would have been also dead if it
was not me that he sent to go for this mission, sending me out of Libya to go
and purchase ammunition saved my life.

I want to transfer the funds to your country and invest it in any business
can generating annual income. I want you to work with me and receive the
funds your country, I am also very lucky that my dealings with him is top
priority secret because no one know about the funds, you are the only person
am revealing this secret to, so you have to keep it between me and you.

As a Norwegian i have access to invest this money in my country but since
everybody knows i was the personal Pilot to him, the world my raise Eye Brow
should i single handedly withdraw and invest this whole money because its too
huge for a single individual like me hence my contacting you.


I will tell you how much is involve as soon as i get your reply , i need
your immediate reply now

Reply to me through email : burger.johansen@yahoo.com.hk



Warmest Regards.

Burger Johansen



--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources: