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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.

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

Fraud email example:

From: "Chris Salmon" (may be fake)
Reply-To: <s.chriss@kimo.com>
Date: Fri, 5 Jul 2013 00:34:16 -0700
Subject: Request For Mutual Benefit Proposal

Good Day,

This request is trust: Although you might be nervous about my e-mail as we have not met before. My name is Mr. Chris Salmon; I am working with Bank of England. There is this sum of GBP 10,600,000.00 (Ten Million, Six Hundred Thousand Great British Pounds) in my bank, there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it. During the last inspection of bank accounts and the services of our bank, I discovered a non-resident bank account that was for a long time. After a discreet investigation revealed that the owner of this account was an American Tim Neidi, multi-millionaire property mogul, who died as Hurricane Katrina washed away his house completely in August 2005. Until now, no one knows about his bank account with HSBC Bank UK.

My reason of contacting you is for us to work together, to relocate the funds out of my bank into your bank account or any other empty account of your choice. As soon as the funds are transferred into your elected bank account, we shall then share in the ratio of 60% for me, 40% for you. If interested and equipped to do this business with me, revert back using the below e-mail for more details.

I look forward to hear from you in the earliest.

Kindest Regards

Mr. Chris Salmon
Executive Director,
Banking & Chief Cashier
Tel: +44) 7031934820

Anti-fraud resources: