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: Enquiry office <enquiryoffice110@gmail.com>
Date: Sat, 16 May 2015 02:31:25 +0200
Subject: All I require is your honest cooperation

Hello,

Don't be offended, I came across your profile when I was browsing on
the internet and you really got me interested, My dear, I want to have
a good friendship with you and this can strengthen TRUST AND FAIRNESS
between us. I'm Auditor George Berge a superior banking Officer With
Lloyds TSB Bank here in London.

I have a business to introduce, can I transfer (GBP: 30M) Thirty
Million British pounds from our foreign deceased Client to your bank
account which we can share for our mutual benefits percentage 45% for
you, 5% for expenses, while 50% for me, So because of irrevocable
order to approve this money to any indigenous person here and I
therefore seek for a foreign beneficiary I will tell you more about
this if this proposal is being acceptable by you. Kindly send your
name and phone number for easy communication.
Kindly reply to my private email (georgeoffice81@yahoo.co.uk)
My Contact No: +44703 593 6267
Thanks,
Yours Sincerely,
Auditor George Berge.

Anti-fraud resources: