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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.

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. SHAYNE NELSON" <shaynenelson0017@gmail.com>
Reply-To: Mr.Shayne.Nelson@hotmail.com
Date: Tue, 4 Aug 2015 00:46:56 +0800
Subject: Your urgent response is needed




Greetings to you,


How are you doing and your family.When I saw you online, I was pushed to
contact you and see how best we can assist each other.I am Mr.Shayne
Nelson a Bank Group CEO Officer here in U.A.E, I believe it is the wish of
God for me to come across you now. I am having an important business
discussion I wish to share with you which I believe it will interest you,
because it is in connection with your name and you are going to benefit
from it.

One Late Peter ,a citizen of your country had a fixed deposit with my bank
in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty
Million United State Dollars) the due date for this deposit contract was
last 22nd of January 2015.Sadly Peter was among the death victims in the
May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000
people. He was in Indonesia on a business trip and that was how he met his
end. My bank management is yet to know about his death, I knew about it
because he was my friend and I am his account officer. Peter did not
mention any Next of Kin/ Heir when the account was opened, and he was not
married and no children. Last week my Bank Management requested that Peter
should give instructions on what to do about his funds, if to renew the
contract.

I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Directors happens to know that
Peter is dead and do not have any Heir, they will take this funds for
their personal use, so I don't want such to happen. That was why when I
saw your last name I was happy and I am now seeking your co-operation to
present you as Next of Kin/ Heir to the account,since you have the same
last name with him and my bank head quarters will release the account to
you. There is no risk involved.

the transaction will be executed under a legitimate arrangement that will
protect you from any breach of law.It is better that we claim this money,
than allowing the Bank Directors to take it, they are rich already. I am
not a greedy person, so I am suggesting we share the funds equal, 50/50 %
to both parties, my share will assist me to start my own company which has
been my dream. Let me know your mind on this and please do. We shall go
over the details once I receive your urgent response.

Your immediate response will be highly appreciated. .Thanks for your
understanding

Best regards,

Mr.Shayne Nelson

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