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: Katie Brianna Taylor <katiebtaylor09304@gmail.com>
Reply-To: taylorkatieb6@gmail.com
Date: Fri, 21 May 2021 18:04:52 -0700
Subject: Greetings

Greetings

I am Katie Brianna Taylor and I am American soldier attached to the UN
peacekeeping force in Afghanistan. I am the commanding officer of the third
Battalion soldier regime. As you may know, everyday there are several cases
of insurgent attacks and suicide bombs going on here. We have managed to
move funds belonging to some demised persons who were attacked and killed
through these attacks.

The total amount is US$196 Million dollars in cash, which we shared among
ourselves and I got US$8.5 million dollars as my own share of the fund.

Now my mission here in Afghanistan will expire in the middle of next month
for me to leave this camp and if I do not ship out the fund; I might end up
losing it, because as an army officer, we have no right to take anything
from the War zone, nor we are allowed to make calls or to make financial
transactions.

I want to move this money to you, so that you can help keep my share for me
until when I shall come over to meet you. I will take 70%, while you take
30%. No strings attached! Just to help me move it out of Afghanistan; which
is a war zone right now.

I plan on using a Diplomatic courier and shipping the money out in a
wrapped big envelope, using diplomatic immunity.

If you are interested, I will send you the full details.
Can I trust you for this?

Please signify your interest including your most confidential telephone/fax
numbers, home address, city with identity card or passport picture.

Note that this business is risk free.

The wrapped envelope can be placed in a box or briefcase and shipped out to
reach you within 72 hours. Please If you are Interested in assisting,
kindly reply through this my PRIVATE and CONFIDENTIAL Email (
taylorkatieb6@gmail.com) for further details.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Regards,
Sergeant Katie Brianna Taylor.

Anti-fraud resources: