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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: Alexander kiran <dradibmayaleh01@gmail.com>
Reply-To: alexsan231@gmx.com
Date: Tue, 13 Mar 2018 08:51:20 +0100
Subject: "PLEASE CONFIRM URGENTLY"

Hi, Good day and compliments,

l know this letter will definitely come to you as a surprise, but I
implore you to take the time to go through it carefully as the
decision you make will go

off a long way to determine my future and continued existence.Please
allow me to introduce myself.I am Alexander Kiranà, in 4th Battalion,
64th Armored

Regiment unit here that Patrols the helmand province, Afghanistan. I
am desperately in need of assistance and I have summoned up courage to
contact you. I am

presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to

evacuate the sum of $14m (Fourteen Million United States Dollars) to
you,as far as I can be assured that it will be safe in your care until
I complete my

service here.This is no stolen money and there are no dangers
involved. SOURCE OF MONEY: Some money in US DOLLARS was discovered and
concealed in barrels at

a location in helman province when we conducted a foot patrol and it
was agreed by all party present that the money be shared amongst
us.This might appear as

an illegal thing to do but I tell you what? No compensation can make
up for the risks we have taken with our lives in this hellhole.The
above figure

was given to me as my share and to conceal this kind of money became a
problem for me, so with the help of a Canadian contact working with
the UN here (his

office enjoys some immunity) I was able to get the package out to a
safe location entirely out of trouble spot.He does not know the real
contents of the

package as he believes that it belongs to an American who died in an
air raid, who before giving up trusted me to hand over the package to
his close

relative. I have now found a secured way of getting the package out of
Afghanistan for you to pick up. I do not know how long I will remain
here, as I have

been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.

This and other reasons put into consideration have prompted me to
reach out for help. If it might be of interest to you then Endeavor to
contact me

immediately and we would work out the necessary formalities but I pray
that you are discreet about this mutually benefiting relationship.
Please reply to:

alexsan231@gmx.com Respectfully,

Alexander kiran, United States Soldier:Afghanistan

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