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: "Ivan Todd <ivantodd@usa-army.gov> CC :" (may be fake)
Reply-To: <col.ivantodd@aol.com>
Date: Mon, 7 Sep 2020 12:04:51 -0700
Subject: TOP SECRET: Confirmation Letter from United State of America

Dear Friend,
 
Since many internet scams have been caring for the fear of doing online business real for fear of dealing with the wrong person, I would like to let you know that this email is not one of them, can I trust you Also to do this business? Please i want you to read this message carefully and I will give you all the evidence that will show you that you are real. How is your news? Please carefully read my email. I am Ivan Todd, 45 years old, from Austin Texas, USA but I live in a military cantonment in Houston Texas, I completed a training program and a physical education course AT Fort Bliss ordering U.S. Virginia. Is 2nd Lieutenant and Protocol officer.
My battles and infantry are well-trained. I have a difficult childhood. I lost parents when I was very small, and my son and the only single child. I never knew my biological parents or any relationship because my parents WERE nationalized in the US. I was adopted by Mr. Eugene Lee Scott, and his wife Rose, may his soul rest in peace Amen. They also died.
 
Moderate about the peacekeeping forces deployed to Kabul, Afghanistan of Iraq. Can you be trusted?
 
If you are up-to-date, you may hear world breaking news in Iraq some time ago, about THE USA ARMY storming the place and making this invention handed OVER to the U.S. head, to this day no one is giving a description about it.
 
You can read more about this here:
 
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
 
I have to attach my images to prove what I am going to tell you to keep them confidential. Last time we went for inspection in the terrorist hiding, we found a bag FILLED WITH US DOLLAR and other currencies, my group and I returned it back to the base, our head, told us that they would do so report it to the right office for investigation and to date we don't hear something about the money anymore, and I feel they must have shared it among themselves, so after a day Next I went to take note of the other items in the truck found from the terrorists hiding, I noticed they have other bags right inside the side of their tanker truck, I say glory to my
God, I took the bag, and hid it in a safe place, after a few days, I decided to count the money in my room. The amount is huge, $12.6 million us dollars, I smile.
 
If you assure me, honesty, sincerity, I will make plans how to move it from Afghanistan to your address as a precious military family, which I will get (M.N.I.F.V. T) Non Military inspection Family Valuable TAG with UN tag and tag on box for delivery to avoid that open body, so far have un tag and family Non-valuable military inspection tag. When it came to your address. You will take $5 million us dollars and save $7.6 million US dollars until I get out.
 
If you are interested and assure me of your sincerity, come back to me in my personal email: col.ivantodd@aol.com
 
I await your immediate reply to allow us to continue.
 
Yours respectfully,
Colonel Ivan Todd

Anti-fraud resources: