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: "BARRISTER BILLY ROGERS" (may be fake)
Reply-To: <rogersbilly66@yahoo.hk>
Date: Sat, 28 Nov 2009 06:34:28 -0800
Subject: Greetings!!!

TRANSFER OF EIGHT MILLION AND THREE HUNDREND THOUSAND UNITED STATES DOLLAR.

Greetings,

Dear One Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you after
my prayer, to see if you can help me alliviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from
someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship,This proposal
might come to you as a surprise but believe me that it is transparent business not a scam.

My name is BARRISTER.BILLY ROGERS, and I work in the delivery department in asecurity company here in Nigeria.I am an United State Of American citizen but i work in Africa
Nigeria as a proffessional Lawyer. I feel quite safe dealing with you in this important Business. I was on a routine inspection when i discovered a deposit account
with a BALANCE Of $8.3MILLION UNITED STATE OF AMERICA DOLLARS(EIGHT MILLION AND THREE HUNDREND THOUSAND UNITED STATES DOLLAR).
I later learnt on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.The company will deliver
this money to anyone with legal claims because the former depositor was a foreigner.

I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit Holder, therefore I need your cooperation
in this transaction.I will provide all necessary information needed in order to claim this money,Hoping in God that you will never let me down now and in future o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14,2005),married to Nazek Audi Hariri, was a
Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004)before his last resignation from office on
October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the
Saint George Hotel in the Lebanese capital, for more information please log on to

http://en.wikipedia.org/wiki/Rafik_Hariri

Here is the evidence to prove to you that this is not a scam,its a true story:
http://en.wikipedia.org/wiki/Rafik_Hariri

We WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES TO
YOU.

I HAVE TWO OPTION OR METHODS OF DELIVERING THE FUND TO YOU.

1)THE FUND CAN BE LOADED INTO MASTER CARD AND THE MASTER CARD CAN BE DELIVERED TO YOU THROUGH OUR SECURITY COMPANY OR CURRIER SERVICE AND AS SOON AS YOU RECIEVE THE MASTER
CARD,YOU TAKE THE CARD TO ANY MASTER CARD MACHINE AND YOU START WITHDRAWING THE MONEY AND YOU CAN ONLY WITHDRAW MAXIMUM OF $60,000 EVERY DAY.

2)THE MONEY WILL BE DELIVER TO YOU THROUGH DIPLOMATIC MEAN TO MALEYSIA OUR OFFSHORE PAYMENT CENTER AS A CONSIGNMENT WHICH YOU HAVE TO TRAVEL TO MALEYSIA AND CLAIM THE
FUND AND THE DIPLOMATS WILL PAY YOU IN CASH AND ASSIST YOU TRANSFER THE FUND INTO YOUR ACCOUNT WITHOUT ANY PROBLEM OR DELAY.

Whwe do use all this method is for your own safety to aviod devertion of fund or money lundry,which we believe that this will be the best way for you to recieve this
fund without any problem.

LET ME HERE FROM YOU URGENTLY VIA PRIVATE EMAIL BOX expect your urgent response including Your Full name,your Addresses, Your Telephone and Fax number.

You can feel free to reach me in my privite telephone number : +234-806-9166-468

Thanks for expected cooperation.

Best Regards,
BARRISTER.BILLY ROGERS.
TEL: 00234-806-9166-468



Anti-fraud resources: