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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: moffat_brian@microcamp.com.br
Date: Sat, 03 Feb 2007 18:21:26 -0200
Subject: CONTACT ME




Sir Brian Moffat Head Investigation Dept, HSBC Bank plc 8 Canada Square
London E14 5HQ England.





SUBJECT: BENEFICIARY SUM OF 30 MILLION POUNDS STERLING GB.





I am seeking for your co-operation to present you to my bank as the next of
kin/will beneficiary to Mrs. Sigrid Fassnacht, a foreign contractor from
Cologne, Germany who died on a plane crash on July 25th 2000 with her husband
Rudi Fassnacht. Her husband and their two children also perished in the air
FranceConcorde New York bound flight;please
clickhereforverification.http://news.bbc.co.uk/1/hi/world/europe/859479stm
Before her death, she was a contractor to British National Petroleum
Co-operation (BNPC) and has a bank balance with my bank to the tune of (30
million poundssterling GBP) which will be paid to you as her next of kin/will
beneficiary. For your information, I am the Head of Investigation Department
with HSBC Bank Plc London.





The board of directors of HSBC Bank Plc which I am also a member, mandated me
to look for any known relation of Mrs.Sigrid Fassnacht, since after her death.
However, all my efforts traces abortive, that is the main reason I am writing
you this to askforyour co-operation for us to claim this money because it
will amount to injustice if I do not take this decisive step to secure this
deposit and invest it, because if nobody comes forward to claim the fund it
will be forfeited to the government, based on that I have contacted you to
assist me in making this transaction a reality. I only have to approve you as
the next of kin/will beneficiary and the fund will be paid to you as the
beneficiary. We are to share this money between ourselves and also donate 10%
to charity and the tsunami victims if you are really interested in this offer
you should contact me through this email address:moffat2007@katamail.com





For detail of this transaction and procedures, please do forward me your full
address, phone number/mobile number,your company name or occupation these info
will enable me commence immediately to secure all legal documents in your
favor on your acceptance to fully cooperate with me.I await your urgent
response at my private email moffat2007@katamail.com to enable us jumpstart
this project and nurture it to reality.





Yours faithfully, Sir Brian Moffat, Head Investigation Dept, HSBC Bank plc 8
Canada Square London E14 5HQ England.





 





 





 





 


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Microcamp

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