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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: "tracey_beverly" <tracey_beverly@terra.com.mx>
Date: Tue, 1 Aug 2006 12:36:02 -0600
Subject: THANK YOU !!!


Goodday!!!

Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr. joseph moore, a Lawyer at the Private Clients Section of a well-known bank, here in London, England.

One of our Clients accounts, with holding balance of £7,375,000 (Seven Million,three hundred and sevent-five thousand Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; for details on the crash you can view this CNN website
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of
either the account or the funds; and also Information from the National
Immigration also states that he was single on entry into the UK.

I have confidently discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We
therefore propose to do business with you, standing in as the next of
kin of these funds from the deceased and funds released to you after
necessary processes have been followed which has been worked-out in way that will not raised eye-brown.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.Please contact me via my private email address;joseph_moore114@myway.com

On your interest, let me hear from you.

Warm Regards,

Joseph Moore

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