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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Spicer David" <david_spicer613@yahoo.co.uk>
Reply-To: david-spicer01@hotmail.com
Date: Sun, 18 May 2008 12:00:40 -0700
Subject: Partner with me, it's urgent


Partner with me, it's urgent
From David Spicer
Imperial Finance House Limited
United-Kingdom
Tel: +447624172620
E-mail: david.spicer44@hotmail.com

Dear Friend,

I am Mr. David Spicer, the Auditor General, Imperial Finance House Limited,
London United-Kingdom . In the course of my auditing, I discovered a
floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. Every effort made to track any member of his
family or next of kin has since failed; hence I got in contact with you to
stand as his next of kin since you bear the same last name with him. He died
leaving no heir or a will.

My intention is to transfer this sum of US$15.5Million Dollars in the
aforementioned account to a safe account overseas. I am therefore proposing
that you quietly partner with me and provide an account or set up a new one
that will serve the purpose of receiving this fund. For your assistance in
this venture, I am ready to part with a good percentage of the entire funds.
After going through the deceased person's records and files, I discovered
that:
(1) No one has operated this account since 1999
(2) He died without an heir or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary.

If I do not remit this money urgently, it would be forfeited and
subsequently converted to company's funds, which will benefit only the
directors of my firm. This money can be approved to you legally as with all
the necessary documentary approvals in your name. However, you would be
required to show some proof of claim, which I will provide you with and also
guide you on how to make your applications.

Please reply to my private email address: david.spicer44@hotmail.com so that
I can send you detailed information on the modalities of my proposition. I
completely trust you to keep this proposition absolutely confidential, if
you are interested to work with me kindly forward your First and Last Name,
telephone and fax numbers to my private email: david.spicer44@hotmail.com so
I can reach you easily. I look forward to your prompt response.

Best Regards,
Mr. David Spicer
Auditor General
Imperial Finance House Ltd
United-Kingdom

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