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: " Susan William" <susanwilliam@azdiamondbacks.com>
Date: Sat, 2 Jul 2016 04:57:52 -0400 (EDT)
Subject: Hello Dear



Hello Dear,

Compliment of the week.

I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate
attention. You are receiving this letter because your family name
connected to a deceased customer Engineer. Michael , who was a
national of your country.

Engineer . Michael was involved in a Plane crash with the wife and
Three children in 2003. Michael had a fixed-term Deposit with our bank
which worth 4.7 Million Pounds. Since the event of the Crash, none
of his extended family has been located for the claim of this money.
There is urgent need to present a beneficiary to the bank for the
claim of the inheritance.

The bank notified recent to their decision to declare the inheritance
to the government as their only option since there is no available kin
of the deceased to inherit the money. Given to your nationality with
Engineer. Michael , I want to present you to the bank as the
beneficiary for the inheritance.

Forward to me your full contact details for more details, also we can
discuss on your % OK.
I look forward to your immediate response.
Kind Regards,
Susan William.


Anti-fraud resources: