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: (sent from abused email account)
Date: Tue, 28 Oct 2008 21:43:11 +0000
Subject: REPLY URGENTLY




Hello,
I am Barr. Stefan Booth, Attorney to Late Mr. Kim John a foreigner and an Engineer with A.pz Construction Company. Late Kim John has an account with a Bank here, which he opened in 2003.He died here in Uk 2004, I received a memo early this year from the Bank remittance department for an interview about $14M USD that belongs to my client Late Mr. Kim John, the bank informed me on their policy to freeze the account of Late Mr. Kim John, I was asked to redirect the ($14m usd) back to government treasury because they saw no next of kin in his entire file within the bank and his account has been dormant for years which is against the policy of the Bank.

I am contacting you because of the need to involve a foreigner as the foreign beneficiary to that fund. I have resolved to share the money in this ratio.50% for me,35% for you,10% for the remittance manager in the bank who has agreed to guide us for the success of our objectives and 5% for expenses we might incure in the processing of this transaction.

I will need your full name and address including telephone and fax number for the internal processing of the fund. I will start the internal processing of the required documents to back up our claim on receipt of all the required information from you which was given above.
I will give you further details on the entire process when I receive your positive response. Respond to my private email addrss:

Regards
Barr.Stefan Booth Esq.
+447024081592

Anti-fraud resources: