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: "MR.JUBRIL YAYA" (may be fake)
Reply-To: <jubrilusmanyaya66@gmail.com>
Date: Tue, 9 Apr 2013 11:57:00 -0500
Subject: GOOD MORNING PLEASE GET BACK TO ME

REQUEST FOR MUTUAL UNDERSTANDING Sir, In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture. I am Mr. Jubily Yaya, one of the senior Accountants of (STANDARD CHARTARED BANK) to highlight you on this proposal, there is an account opened in this bank since 1990 till 2002 after which, nobody has operated on this account again till date. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited/Confiscated for nothing and termed Unclaimed. The owner of this account is Mr. Ben Andreas, a foreigner, and a Miner at ANDREAS GOLD CO. a Geologist by profession who died since 2002. No other person knows about this and my investigation further proved to me that his company does not know anything about this account and the amount involved as he made it his personal account. The money outstanding before his death was ($6Million) Six Million United States Dollars. I am now contacting you as a foreigner because this money cannot be approved to a national with a local bank account here. But can only be approved to any foreign account because the money is in US dollars and the former owner, a foreigner. I implore you to act as foreigner and beneficiary to the fund as I will then intimate you on the processes abound as well as procure all the necessary documents required to lay claim to the money. If you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit I shall highly appreciate your gesture and you will be compensated immersly. I need your strong assurance and trust. With my position now in the office I can affect transfer of this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending my arrival in your country for disbursement. Send me your private Telephone and Fax Numbers upon receipt of this proposal, if you genuinely want to assist and be a co-partner. I will also want us to meet face to face, to enable us sign a binding agreement I need your full co-operation to make this work because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately I hear from you. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, for your assistance, 25% of the total amount will be accrue for you,70% for me, while 5% will be for expenses both parties might have incurred during the process of the transfer . I implore you to maintain the absolute confidentiality of this transaction your earliest response is urgently awaited. REPLY TO THIS EMAIL BOX= kjyaya1966@gmail.com OR jubrilusmanyaya66@gmail.com Truly Yours MR.JUBRIL YAYA

Anti-fraud resources: