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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.

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Fraud email example:

From: "franklin osward" <Franklinosward@msn.com> (may be fake)
Reply-To: Franklinosward@k.ro
Date: Tue, 12 Jul 2005 04:33:58 -0700
Subject: Urgent Proposal...................

FOREIGN REMMITANCE DEPARTMENT,
Clydesdale Bank PLC
Portfolio Management
Brunswick House 51 Wilson Street
Glasgow, G1 1UZ
admin@cbonline-uk.com
Bank Website : www.cbonline-uk.com
ATTENTION: SIR,

I AM Franklin Osward , THE ( P.A) PERSONAL ASSISTANT TO THE
DIRECTOR FOREIGN REMITTANCE OF Clydesdale Bank PLC .I WAS
DIRECTED TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS
TRANSACTION ON BEHALF OF MY BOSS AND HIS DEVOTED
COLLEAGUES.

THE TRANSACTION IS ABOUT ASSISTING US AS OUR FORIEGN
PARTNER TO ENABLE US PRESENT YOU AS THE NEXT OF
KIN/BENEFICIARY OF THE USD$25MILLION DOLLARS LEFT BY OUR
LATE CUSTOMER WHO DIED SINCE JANUARY 2001 ALONGSIDE WITH
HIS FAMILY OF THREE IN A GHASTLY ACCIDENT.

BE INFORMED THAT THE FUND HAVE RE-DEPOSITED IN ONE OF THE
PRIVATE SECURITY'S COMPANY IN LONDON FOR YOUR SAFE CLAIM OF THE
FUND,UPON YOUR RESPONSE DEPOSIT CERTIFICATE AND OTHER RELEVANT
DOCUMENTS WILL BE PREPARED IN YOUR NAME,FOR EASY CLAIM OF THE FUND
FROM THE SECURITY COMPANY.

YOU WILL BE COMPENSATED WITH 25% OF THE TOTAL SUM FOR YOUR
HELP,WHILE 5% WILL SET-ASIDE TO RE-IMBURSE BOTH PARTIES FOR ANY
EXPENSES INCURRED IN THIS TRANSACTION. WE WILL SHARE THE BALANCE OF
70% AMONG OURSELVES AS THE INITIATOR THE FUND IS CURRENTLY IN A
SUSPENCE ACCOUNT AWAITING CLAIM.

WE WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN WE RECIEVE
YOUR AFFIRMATIVE RESPONSE.
LOOKING FORWARD TO HEARING FROM YOU.

YOURS FAITHFULLY,
Franklin Osward.



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