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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: sales@leep.biz
Reply-To: esco-petrolum@info.al
Date: 11 Aug 2016 22:03:22 -0700
Subject: Urgent Notification

From the Desk of Mr. J. Nicholas 
(ATM Card Payment Notification)
Office of the Director of Operation
International credit Settlement
 
Attn Beneficiary

Following the instruction from the World Bank your contract inheritance fund has been realised for immediate transfer via ATM MasterCard. However, there has been a new development, a woman by name Joanna Parthimos  from Canada came to my Office a few days ago and presented some documents stating that she is your representative with authority to claim the contractual/inheritance funds totalling USD $ 5.5 Million being full-payment of your total sum. Here is her information for you to confirm if this woman is acting with your authority.

CLAIMERS NAME: JOANNA PARTHIMOS
Address: 4215 Boulevard Poirrier, Saint-Laurent
Montreal – Canada H4r 2a4
Claimants Bank: HSBC Bank Canada
70 York St.Toronto, on M5j 1s9, Canada
Accounts Number: 6503809428. 
  
1. Letter of Administration.
2. High Court Injunction.
3. Order to Release.

Kindly clarify with us if this woman is acting on your behalf within 5working days before we make this payment to Mrs. Joanna Partimos.

We appreciate your urgent co-operation.

Yours Faithfully, 
Mr. Joseph Nicholas
Exec. Director,

Anti-fraud resources: