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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: Juan Carlos <mrjuancarlos13@gmail.com>
Date: Fri, 28 Nov 2014 16:05:06 +0800
Subject: Good Day

Hello ,


This letter might come as a surprise to you especially since we have never
met or had a discussion before, basically this message might sound strange
but it is factual in reality if only you care to know, The truth is that I
should have notified you through a more confidential means, (even in the
least to respect your integrity) please accept my humble apologies if I
have caught you unaware, I frankly do not mean any harm in passing my
message.


I am a Project Manager with the United Nation Development Program Asia
pacific (UNDP) I am also the concerned principal with contract appraisal
and the approval of contracts in order of priority in regards with capital
projects of the (UNDP) here in Asia. With my position as the principal
director of operations, I have successfully secured the sum of One hundred
and twenty eight million dollars (US$28 Million) the amount was accumulated
from over invoices. To this effect I decided to contact you and ask for
your assistance, to enable us work together and transfer this amount into
your overseas account. I am willing to compensate you with 40% of the total
amount upon a successful conclusion of this transaction.


Finally the confidence and trusted repose on you cannot be over emphasized;
therefore you are to keep this deal to yourself completely confidentially.
Your reputation will be highly protected in this transaction.


If you consider yourself eligible and capable to handle this transaction
then contact me with your details information so that I can give you a
verbal update regarding this proposal:


Best Regards,


Mr.Juan Carlos Pena Gutierrez

Anti-fraud resources: