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: "Jack Petersen" <kttdepartment28@administrativos.com>
Date: Thu, 20 Apr 2017 14:26:25 -0700
Subject: Your Pending funds with Barclays Bank?


Barclays Bank Address: 200 Park Avenue, New York, NY 10166 United States Ph=
one:(347) 903-7456 Dear Sir, I am Mr. Jack Petersen, Director allocation de=
partment from the Barclays Bank of New York. My office monitors and control=
s the affairs of all banks and Financial institutions in New York concerned=
with foreign claim payments. I am the final signatory to any transfer or r=
emittance of huge funds moving within banks both on the local and internati=
onal levels in line with foreign claim settlements. I have before me list o=
f funds, which an incoming payment slated to your account? in your name has=
been blocked and this transaction cannot be completed due to errors presen=
t in your account information's,which was programmed on our wire transfer d=
iskette. Therefore, we have temporarily suspended the transfer from perform=
ing future transactions,until we verify and confirm the banking details whi=
ch will enable us fix this problem immediately and wire the funds to your a=
ccount without any delay or obligations required whatsoever. My conditions:=
1. The sum of USD$459,000.00 only will be transferred into your account af=
ter the processing of all relevant legal documents with your name as the bo=
nfide beneficiary,the transfer will be made by telegraphic Transfer (T/T), =
confirmable in 24 Hours working days. 2. This deal must be kept secret fore=
ver, and all correspondence will be strictly by email / telephone, for secu=
rity purposes. 3. There should be no third parties as most problem associat=
ed with your fund release are caused by your agents or representative. 4. N=
ote that after the successful completion of this transaction,you and I will=
have a fair share of the fund which i am entilted to $59,000.USD while you=
r share shall be $400,000.00USD upon receipt of the funds in your account. =
If you AGREE with my conditions,then i will advise you on what to do immedi=
ately so that the transfer will commence without delay as I will proceed to=
program your name and your bank details on the Payment schedule instantly =
to meet the 24 hours mandate. Hoping to hear from you as soon as possible. =
Yours sincerely, Mr. Jack Petersen Managing Director Barclays Bank=20

Anti-fraud resources: