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.

 

 

Fraud email example:

From: "Michael Jones" <mvjonesfamily@yahoo.com> (may be fake)
Date: Mon, 10 Mar 2003 10:28:16 +0400
Subject: URGENT

MICHAEL AND SISTER
CONFIDENTIAL.
Dear Sir,
Good day.

I am Michael Jones the only son of late former Director of finance, Prof. Paulson Jones Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with BANK here in Abidjan Cote d'ivoire, where I am residing under political Assylum with my younger sister Miss Victoria Jones.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:

1) Account name(2) Account number
3) Bank address, telephone and fax numbers
4) your private telephone /fax numbers

For you to assist me transfer this money in your private bank account, the said amount is (US$15.000.000.00 Million). I am compensating you with 15% of the total money amount,now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father Prof. Paulson Jones gave me the deposit slip issued to him by the Bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15% of the total money amount, and in case of any other necessary expenses you might in!
cure, I am resolving to give you an addition of 5% during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardianconsidering our situation and not to betray us.And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me to look an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.
Please we waiting to hear from you thanks and
God bless you.

Yours truely

Michael and Victoria.




Anti-fraud resources: