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: A.O Oler <ar.ok6@outlook.com>
Date: Sat, 15 Feb 2014 02:20:18 +0000
Subject: Hello my Friend.


Hello my Friend.

How are you?
I am Mr. Arkangelo Okwang Oler,
A Citizen of South Sudan, I am Gold exporter manager in our branch
company. We deal on Gold , COPPER SCRAPS and Crude's oil,I did over
invoiced during our sales.
I
need your assistance of transferring out $12.Million US dollars and
50kg of GOLD to you as my foreign investor for partnership. I am doing
it secretly without any body knowing of it in our company. I deposited
it into Financial firm in Ghana. If you are ready to work it out with
me. Your share will be 30%, And I will be 70%. It is okay for you?
Everything about this money have to be change to your name for easy
movement to you, Kindly get back to me if you are interested for more
details.
I wait to hear from you. ON ID ( infocontact62@yahoo.com )
Mr. Arkangelo Okwang Oler.

Anti-fraud resources: