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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.

 

 

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

Fraud email example:

From: "Mr. Jenif Lio" <jeniflio17@hotmail.com>
Reply-To: jeniflio@myway.com
Date: Tue, 17 Oct 2006 04:42:16 +0000
Subject: URGENT & CONFIDENTIAL

Attn:
RE: TRANSFER OF £156,000,000. 00

I am quite Sure that this mail Will come to you as a
surprise Since I have not been having previous
correspondences with you.

First, let me start by introducing myself as MR. JENIF LIO,
a staff in the Private Clients Section of a well-known bank,
here in London, England.

One of our accounts, with holding balance of
£156,000,000 (One Hundred and Fifty Six Million Pounds
Sterling) has been dormant and last operated three
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; you can view this CNN
website .

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/


The account has no beneficiary and no other person
knows about this account.

I am in close contact with the bank manager here who
is my partner and is willing to approve the transfer
to any reliable and trustworthy foreigner with foreign
bank account because the former owner of the a/c is a
foreigner. The account has no writen or oral WILL
attached to it. I will provide the necessary
information and documents needed in order to claim
this money if you agree to receive this fund in your
account pending my arrival in your country for sharing
and on receipt of your Bank Account Details where the
fund will be transferred.

We will start with FIFTY SIX MILLION POUNDS. At the
end, 65% will be for me, 25% for you and 5% will be
set aside for expenses incurred on both sides during
the transfer.Another 5% will go to the charity. There
is no risk involved as every arrangement has been
perfected.

Your cooperation is highly needed.
Yours Faithfully,

MR.JENIF LIO

_________________________________________________________________
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