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: Dr.George Allen <drgeorallll_m6@hotmail.fr>
Date: Tue, 21 Jan 2014 23:01:39 +0100
Subject: From Dr.George Allen


>From Dr.George Allen
Investment Portfolio Manager,
London Regional Office
UBS Investment Bank London.


Dear Friend,

I am Dr.George Allen from Harlesden North West London.I work with UBS Investment Bank London Branch.I am writing you from my office that will be of an immense benefit for both of us.In my department, being the Regional manager, I discovered an abandoned sum of £15.4 Million Great British Pounds Sterling (Fifteen Million Four Hundred Thousand Great British Pounds)in an account that belongs to one of our foreign customers Late Mr.Stephen Richard who unfortunate loss his life with his entire family in an accident. The choice of contacting you is aroused from the geographical nature of where you live,particularly due to the sensitivity of these transaction, the Bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.

I personally have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at £15.4 Million Pounds will be transferred in to your bank account as the next of kin to Late Mr.Stephen Richard.
This will be disbursed or shared in these percentages, 60% for me and 40% for you.All I need is to upload your details in our bank database system as the next of kin to Late Mr.Stephen Richard. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. Please you have to keep this transaction 100% secret because of my position here in my bank.I got your contact from your country international business information; I decided to contact you hoping that you will find this deal interesting.ke to invest my own share 60% in your country.

Provide me the following information below,please reply me on private e-mail. drgeorallll_m9@hotmail.fr

1.Full Name:
2. Your Resident Address:
3. Your Direct Mobile Number:
4. Your Fax Number:
5. Gender:
6. Age:


Best Regards,
Dr.George Allen
Mob:+447024022667



Anti-fraud resources: