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: "General Eleanor." <annaorgi235@gmail.com>
Reply-To: generaleleanorp3@gmail.com
Date: Fri, 1 Oct 2021 06:49:36 -0700
Subject: STRICTLY AND CONFIDENT.

Dear Beloved.

I am General Eleanor from the USA working in the US Army but presently
in Yemen, for a peacekeeping mission, I sincerely apologize for
intruding into your privacy. I have something very important to
discuss with you.
Some money in various currencies where discovered in barrels at a farm
house in the middle East during a rescue operation in Iraq War and it
was agreed by Sergeant Kenneth Buff and myself that some part of these
money be shared between us, I was given a total of ($5 Million US
Dollars) as my own share , I kept this money in a security company for
a long while now which i declared and deposit as my personal and
family treasure and it has been secured and protected for years now
with the security company.

Now, the WAR in Iraq is over, and all possible problems that could
have emanated from the shared money has been totally cleaned up and
all files closed, all what was discovered in the Middle East is no
more discussed, i am ready to retire from active services by the end
of next month, but, i need a trustworthy person that can help me take
possession of this funds and keep it safe while i work on my
retirement letter to join you so that we could discuss possible
business partnership together with the money.
I'll tell you what! No compensation can make up for the risk we are
taking with our lives.You can confirm the genuineness of the findings
by clicking on this website.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I’m seeking your kind assistance to move the sum of US$5 Million
Dollars to you as long as you will assure me that the money will be
safe in your care until I complete my service here in (Yemen) before
the end of next month.
The most important thing is; “Can I Trust you”?As an officer on ACTIVE
DUTY I am not allowed to have access to money, therefore, I have
declared the content of the consignment as personal and my treasure. I
would like to deliver to you. You will be rewarded with 30% of this
funds for your assistance, all that I require is your mutual trust
between us. Don't betray me when you receive the consignment.

Sincerely,
General Eleanor.

Anti-fraud resources: