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: "Mrs. Ranchoux Mandy" (may be fake)
Reply-To: <ranchouxmandy@1email.eu>
Date: Thu, 13 Aug 2015 21:46:54 +0100
Subject: Re: Investment/Project Funding.

From : Mrs. Ranchoux Mandy Office

We provide an offer BG, MTN , LC, DLC , SBLC from top 25 rating bank project funding amount: USD/euro 5 Million to USD/euro 50 Billion all our instruments are specifically for lease. POF Delivering via Swift MT760 within 4 to 5 banking days after the contract signed and issuing banks with our Leasing price of (2.0% only ) of face value of the instrument.

GENUINE BANK GUARANTEES (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, AND PB ARE ALSO AVAILABLE.

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

More more information's - Reply back ,

Kindly reach the following for procedure and terms. :

Mrs. Ranchoux Mandy

===============================================================================================
This e-mail message to the people is special, it may contain confidential information. If this e-mail message you accidentally ulasmiss to, do not use the contents in any way and not open the attached files. In this case, please notify the sender immediately by return e-mail message to the user and delete all copies from your mailbox. This e-mail message, in any way, in any order on the reproduced, published or sold currency equivalent. This e-mail message has been scanned for viruses against by anti-virus systems. But posters, this e-mail message to - even if the virus protection system is controlled - does not guarantee that viruses are avoided and hiçbir does not accept responsibility for any damage that may occur will be born.

This message is intended solely for the use of the individual or entity to whom it is addressed, and may seal confidential information. If you are not the intended recipient of this message or you receive this mail in error, you should refrain from making any use of the contents and from opening any attachment. In that case, please notify the sender immediately and return the message to the sender, than, delete and destroy all copies. This e-mail message, can not be copied, published or sold for any reason. This e-mail message has been swept by anti-virus systems for the presence of computer viruses. In doing so, however, you are can not warrant that virus or other forms of data corruption may not be present and do not take any Responsibility in any occurrence.

Anti-fraud resources: