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: "Linda Wayne" (may be fake)
Reply-To: <lindawaynee@aol.com>
Date: Tue, 18 Aug 2015 22:56:54 +0200
Subject: Hello Friend,

Greetings to you, I know my message will come to you as a surprise but i want you to know that am
contacting you for Friendship and business partnership.I really wish to have you as my good friend/partner
and wishes to hand over my funds to you for investments on trust. I will be sending to you my photos and my
identity scan copy in my next mail.

I will like to use this opportunity to let you know about me ,I am Sergeant Linda Wayne, USA Army ,single,
serving in USA army ,my contact address in USA is 74A Van Ness Avenue Westward San Jose -California -
United States of America but I was serving in USA Victory Base Baghdad but was posted to work as Security
attached with United States of America Embassy Baghdad-Iraq.

I made total sum of $17.5Million US dollars which I have successfully moved out of Iraq to Swift Expert
Company for Safe Keeping and to be use for investments with reliable and trusted foreign investor.The funds
is oil business money I did with some Iraqi citizens worth over 42 million US dollars, but the $17.5 million US
dollars stated is my share on the business as a middle person and it’s legal. I have successfully moved the
funds out of Iraq as family valuables with help of Swift Expert Company.

The most important thing is ''' Can We Trust each other?,Am offering you 30% share of the total funds while
we use the rest 70% for our investments.You have to take control of all investments and will be coming to
meet with you later as soon as i have vacation but please i have more interest on real estate.Kindly indicate
on your next mail if you are really interested to partner with me so i will provide to you more detail information
on how we will move forward. My oath of office did not give me the right for such money,so I cannot move
the money to United States. I cannot take such huge case to the bank as I have no documents of prove.
The money was paid to me in cash.

Note that the whole process is very simple and we must keep a low profile at all times and i want all our
communications to remain on emails for now.I look forward to your reply and co-operation.

My Regards,
Sgt.Linda Wayne.

Anti-fraud resources: