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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: "Todd Williams" <info@proposal.com>
Reply-To: mrtoddwilliamsdk@live.com
Date: Mon, 20 Jul 2009 01:06:30 +0900
Subject: Please Get Back To Me...{Confidential}



Dear Beloved
This e-mail might come to you as a surprise and the temptation to ignore it
as serious could come into your mind but please consider it with a divine
wish and accept it with a deep sense of humility.Before proceeding,I wish to
introduce myself to you,I am Todd Williams a staff of Natwest Bank plc
London.I am the head of the accounts department.I am pleased to get across to
you for a very urgent and profitable business proposal which I believe will
profit the both of us after completion. I contacted you after a careful
thought that you might be capable of handling this business transaction,
which i explained below.
The sum of ( £ 18,500,000.00 Million Pounds),has been floating as unclaimed
since 2000 in my bank as all efforts to get across the relatives of our
client who deposited the money have hit the stones.There is this immigrant
Mr.Andreas schranner,property magnate who was based in the U.K.who happens to
be one of our very good clients. On the 31st of July 2000, Mr. Andreas
schranner,his wife Maria ,their daughter Andréa eich, her husband
Christian,and their children katharina and maximilian all died in the air
France concord plane crash bound for New York in their plan for a world
cruise.Click on the link,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm
All attempts to trace his next of kin were fruitless.My position here at my
office requires me to investigate and I therefore made further investigations
and discovered that Mr.Andreas Schranner did not declare any next of kin or
relation in all his official documents,including his bank deposit paperwork
in my bank.According to the British Law. The money will revert to the
ownership of the British government if nobody applies to claim the funds.

To avoid this money being sent to the British treasury as unclaimed funds,I
have decided to seek your assistance to have you stand as his next of kin so
that the said funds ( £ 18,500,000.00 million pounds),would be released in
your name as the next of kin and paid into your account.All documents and
proof that will have you claim this fund will be forwarded to you without any
stress upon your response to this mail more soon,i want to inform you that i
have unanimously agreed to offer you ( £7.2M ) of the total sum for the
assistance and role you are going to play in this transaction,(£2.8 M )will
be given to charity organisations in your country with your supervision while
the remaining will be for me.Please send us your Names,Telephone No,Address
and your fax number in your reply to this business transaction,to My Private
E-mail Address: mrtoddwilliamsdk@live.com.I await for your urgent response to
this e-mail.

Best Regards,
Todd Williams{Mr}
ACCOUNTS OFFICER .
.....................

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