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: "pinky glenn" <pinkyglenn5@hotmail.com>
Reply-To: glennamit@yahoo.com
Date: Thu, 18 Jan 2007 15:00:28 +0100
Subject: URGENT REPLY

From The desk of:
Glenn AMIT
74 Poole Road,
Westhourne Bounemouth
Dorset BH4 90Z
London,United Kingdom.

 
                                      Inheritance Fund
Dear Friend,
 
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy.
 
I am Glenn AMIT an Auditor of a commercial Bank here in the United Kingdom, in the process of auditing our bank accounts I and one of my colleagues discovered that there is a dormant account valued at the sum £8,700,000.00 (eight million seven hundred thousand British Pounds) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a £8,700,000.00 has been lying in the bank unclaimed. The idea of presenting somebody who is not related to our deceased customer to act as his next of kin came into our mind, that is how and why we have contacted you to present you as his next of kin, so that the £8,700,000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree on.
 
In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you.
 
Please kindly get back to me immediately, strictly via my private email address only to enable me enlightens you on how we are to proceed. On getting your response, we shall agree on the percentage of disbursing the £8,700,000.00 between us, as we intend to invest part of our own share in real estate business in your country, and we would appreciate if you can put us in the right part investing in your Country.
I will not contact any person or company until I hear from you, so as to enable me decides on what to do next. Be rest assured that this business is 100% risk free.
 
We wait for your prompt response.
Regards,
Glenn AMIT

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CUSTOMER; THE FUND WILL STILL BE PAID TO YOU, SINCE WE ARE PRESENTING YOU AS HIS NEXT OF KIN.

N:B
You can check this website below For more details:http://news.bbc.co.uk/1/hi/world/europe/859479.stm


Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!

Anti-fraud resources: