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: Benerd Gills <assessoria.correg@ssp.ma.gov.br>
Reply-To: Benerd Gills <gbenerd@gmail.com>
Date: Fri, 1 May 2015 12:06:14 -0300 (BRT)
Subject: RE:IS URGENT YOU HAVE TO RESPOND FAST

HI beneficiary,

My name is Benerd Gills.Deputy Executive Director Halifax Bank-London , i saw your profile on the world wide web data base ,however i am contacting you for a confidential proposal because our late client has
(£8,500,000.00) and the only next of kin Just who has the same last name with you just died in Russia crisis 3 weeks ago so I am contacting you as a matter of urgency about a huge transfer of (£8,500,000.00) Eight Million Five Hundred Thousand Great British Pounds. But I want to first transfer £1,500.000.00 (One million Five hundred thousand GBP) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you.


The Fund is currently deposited in Here in our bank Thus for your indulgence and assistance (morally and financially), I propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor banker who depends solely on monthly salary, so kindly state your interest by replying immediately and I shall furnish you with details and procedures preceding the transfer.

please get back to me asap or you can call my private mobile number at
+447086465107


Anti-fraud resources: