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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.

 

 

Please note about this email:

Fraud email example:

From: "BRUCE SMITH" <bsbsbsbss@hotmail.com>
Reply-To: brucesmithh@gmail.com
Date: Tue, 08 Nov 2005 10:22:39 +0000
Subject: FOR YOUR EYES ONLY...

From the office of: Mr. Bruce Smith
ROYAL BANK OF SCOTLAND
United Kingdom.
                                              LETTER OF INTENT!
Dear Sir/Madam,
 I am Bruce Smith. I am 50 years Of Age, a native of London .I got your
information while browsing through internet in search of a reliable
person who will assist me. On 31st of July 2000, an Oil
consultant/contractor, Mr. Kurt Kahle with ROYAL DUTCH PETROLEUM COMPANY, he made a
numbered time (fixed) deposit for twelve calendar months, valued at
US$20,700,000.00(Twenty Million Seven Hundred Thousand Dollars) with ROYAL BANK
OF SCOTLAND branch upon maturity. I sent a routine notification to his
forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the ROYAL DUTCH PETROLEUM COMPANY that On the 31st of
July 2000, our client, his wife and their Children died in the Air
France concord plane crash bound for New York in their plan for a world
cruise, with other passengers abroad as you can confirm it yourself via
the website below:

on further investigation, I found out that he died without making a
will, and attempts to trace his next of kin was fruitless. I therefore
made further investigation and discovered that Mr. Kurt Kahle   did not
declare any next of kin or relations in all his official documents,
including his bank deposit paperwork in ROYAL BANK OF SCOTLAND. This sum of
US$20,700,000.00 is still in ROYAL BANK OF SCOTLAND and the interest is
being rolled over with the principal sum at the end of each year. No
one will ever come forward to claim it.
 
According to the law of the country, at the expiration of (five) years,
the money will revert to the ownership of the Scotland Government if
nobody applies to claim the fund. Consequently, my proposal is that I
will like you as a foreigner to stand as the next of kin to Mr. Kurt Kahle
so that the fruit of this old man's labor will not get into the hands
of some corrupt Government officials. This is simple, I will like you to
provide immediately your full name and address so that the Attorney
will prepare the necessary documents and affidavits, which will put you in
place as the next of kin to Mr. Kurt Kahle.
 
We shall employ the service of attorney for the drafting and
notarization of the WILL and obtain the necessary documents and letter of
probate/administration in your favour for the transfer. Any bank account in
any part of the world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in ratio of 60% for me and
40% for you. There is no risk at all; he attorney and my position will
do the paperwork for this transaction as the Branch Manager guarantees
the successful execution of this transaction. If you are interested,
please reply immediately via the private email address below, upon your
response shall provide you with more details and relevant documents that
will help you understand the transaction.
 
 Please observe utmost confidentiality and be rest assured that this
transaction
 would be most profitable for both of us because i shall require your
assistance to invest my share in your country.
 
Please upon the receipt of this mail message, send to me the following,
to enable start the process of the fund into your bank account:
 
1. Your full Name
2. Your private Telephone and fax numbers.
3 Your Addresses.
 
 Immediately I receive a mail indicating your interest I shall send you
more details.
Thanks and regards,

Mr. Bruce Smith.
--

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