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: LIEUT GENE WEST <hippolytepilabre@gmail.com>
Reply-To: lieutgenenadja@gmail.com
Date: Wed, 13 Oct 2021 19:20:15 -1200
Subject: My greeting to you!

My greeting to you!

How are you today, Please accept my sincere apologies if my email does
not meet your business or personal ethics, I really like to have a
good relationship with you, and I have a special reason why I decided
to contact you because of the urgency of my situation here.I came
across your e-mail contact prior to a private search while in need of
your assistance.

I am LIEUT GENE WEST, I hope all is well with you? I am a female
soldier working as United Nations peace keeping troop in Syria on war
against terrorism for special duty against military government
overthrow.

I have in my possession the sum of $4.5 million USD Which I made here
in Syria 2019, I deposited this money with MED CROSS SHIPPING SECURITY
COMPANY, I want you to stand as my beneficiary and receive the fund by
keeping it safe so that as soon as I am through with my mission here
in Syria.

You will assist me to invest it in a good profitable Venture or you
keep it for me until I arrive in your country, I will give You 40% of
the total money for your assistance after you have receive the money
sorry base on the UN law and terrorist attack we are not allow to
answer calls or send money out.

Please reply back to me if you are willing to work with me so that I
can send you the information where the money has been deposited and
how it will come to you.

Your urgent reply is needed,
LIEUT GENE WEST.

Anti-fraud resources: