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: "Dr Coline McConville" <conville4@excite.com>
Reply-To: conville91@yahoo.co.uk
Date: Thu, 30 Aug 2007 18:21:20 -0400 (EDT)
Subject: BANK STATEMENT








The Auditor/Head

of Department

Royal Bank of Scotland,

United Kingdom.

_______________________________________________

Dear partner,

In order to transfer out {fifteen-million pounds sterlings} from our

bank here in London.I want to look for a reliable person who will be

capable of handling this transaction.

I am Dr.Coline McConville the Chief Executive auditor of a bank here in Scotland United Kingdom.There was account opened in this bank in 1998 and since 2003 nobody has operated on this account again up to date.After going through some old files in the records,i discovered that if i do not remitt this money urgently,it will be forfeited for nothing.The owner of this account is Mr Hughes foreigner and the manager of petrol chemical service here in london,he died since 2003.And since then,nobody knows about this account.The account has no other beneficiary and the money involved is {£15,000,000.00}pounds sterlings. When the transfer is approved i want us to see at oversea paying clearance office face to face or signing of the original bindding agreement to bind us together so that, we can receive this money into your account where the fund will be

remitted.The management is ready to approve this payment to any

foreigner who has the correct information to this account, which i will give you when sure of your capability to handle such amount I will use my position to destroy any true documents belongs to this account for our sake.And i will make sure that this money is transferred to your

account.With assurance that this money will be intact pending my

physical arrival to your country for sharing and other investments.80% belongs to me. while 15% will be yours.while 5% will be for expenses reply if interested to my private mail box (drconville@yahoo.co.uk)

Dr Coline McConville.



_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!



Anti-fraud resources: