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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: FAURE CLINTON <faureclinton1@tiscali.de>
Reply-To: sunday_ehindora_relativemails@yahoo.com
Date: Fri, 2 Feb 2007 23:55:29 +0100 (CET)
Subject: Contact The Paying Bank


Attn

My name is Reverend Father Faure Clinton, I wish to inform you that the Lawyer to Late Mrs. Stella Mayo contacted me on October 12th 2006 to inform me that Mrs. Stella Mayo Left a box with the Security company which contains about $89 Million Dollars, and made me to understand that you were purpose to claim this money from the Security company since Mrs. Stella Mayo WILL it on your flavor. But unfortunately, you could not meet up with the Security company demands for fee before the box will be released to you.

The Lawyer told me that he made a promise to Mrs. Stella Mayo before she died that he will ensure that the money is received from the security company and that nothing will make the box to be abandoned to the Security company, He ask me to claim the box from the security company so that the security company do not cease the box.

He gave me the contact of the security company and I did contact the Security company and they demanded for my Address, phone and fax number, and told me that before they will release the box to us the church, we are to pay the sum of $ 65,000:00 .I contacted the Lawyer about this and he gave me the advise to comply with the security company and ensure the security company releases the box to me.

We had a Launching on two Sundays and were able to raise this money before they could release the box to us. To God be the glory we paid this money to the account that the security company gave to us and they release the box to us, we have started some church projects in some countries with this money, and I called the Lawyer on the phone and informed him that the Lord have done it and that we have received the box from the Security company.

But the Lawyer told me that by right, we are not the right person that Mrs. Stella WILL the box to but you, and have asked us now to show gratitude by compensating you who is the rightful beneficiary so that the effort that you made already will not be in vain.

Because of this, I have left $2.5 Million with the Citi bank of Nigeria and want you now to contact the Citi bank to claim this money as it is now on your favor.

You are to Contact Mr. Harry Duke and the email is

citi_bank_remmitancedept@yahoo.com

Contact the bank now for the release of this money to your bank account. Let me know as soon as you receive the money from the bank.

Thank you and God Bless you.

Thanks,



Rev Faure Clinton.
Jetzt neu: Der Routenplaner von Tiscali.
http://www.tiscali.de/trav/routenplaner.html

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