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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: royalcourt@mchsi.com (ROYAL SULTANATE OF NORTH BORNEO)
Date: Sun, 02 Sep 2007 21:27:34 +0000
Subject: Read

HIS MAJESTY,
SULTAN MUHAMMAD FUAD ABDULLA KIRAM I
THE ROYAL SULTANATE OF NORTH BORNEO
SUPREME AND INDEPENDENT RULER
(Sultanate of Sulu & North Borneo/ Sabah).
E-mail:stj_233@yahoo.com.hk

Attn: Friend,

This is a proposal in context but actually an appeal soliciting
for your unreserved assistance in consummating an urgent
transaction requiring maximum confidence. Though this approach
appears desperate, I can assure you that whatever questions you
would need to ask or any other thing you will need to know
regarding this proposal will be adequately answered to give you a
clearer understanding of it, so as to arrive at a successful
conclusion.

My name is HM Sultan Muhammad Fuad Abdulla Kiram I, the youngest
brother of the late and last Sultan,HM Sultan Mahakuttah Abdulla
Kiram (Sultan 1974 to 1986) and the youngest son of the late HM
Sultan Muhammad Esmail E. Kiram I (Sultan 1947 to 1973 .I have
just recently been informed by my late father's banking officer
that the old man operated a secret account with the bank into
with a total sum of One Hundred Million United States dollars
(US$100,000.000) was transferred and credited in his favor. I have
now been advised by the Finance House to seek in confidence a foreign
account into which this fund could be transferred for safe keeping
to avoid a leak from relations.

It has been resolved that 30% will be your share for nominating
an account for this purpose and any other assistance you give in
that regard, 5% has been slated for reimbursement of all local
and international expenses which may be incurred in the transfer
process, and 5% has been conceded for the diplomat assisting and
facilitating the transfer, finally 60% will come to me and family and
a good part of this shall be directed towards executing his will,
which is to buy shares and stock in foreign countries and to
secure his children's future to facilitate the conclusion of this
transaction, if accepted, do send to me promptly by email

1. Your Name and Address.
2. Telephone and Fax numbers through which you will be contacted
promptly by me for the completion of this transaction. Please
promise me you will assist me, and remember to keep this transaction
very confidential.
3. Age
4. Sex
5. Occupation

I look forward to hearing from you.

Thank you and god bless.

Regards,
HM Sultan Muhammad Fuad Abdulla Kiram I

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