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: "MR.MARK STONE" <mrmarkstone2@hotmail.com>
Reply-To: mrmarkstone_natwest@yahoo.com.hk
Date: Tue, 06 Mar 2007 11:35:01 +0100
Subject: Dear Friend,

Dear Friend,


Do accept my sincere apologies if my mail does not meet your personal
ethics.I will introduce myself as Mr Mark Stone, A staff in the accounts
management section of a well-known bank here in the United Kingdom . One of
our accounts with holding balance of 15,000,000 (Fifteen Million British
Pounds) has been dormant and has not been operated for the past 4 years.
>From my investigations and confirmations, the owner of this account a
foreigner by name Austin Martins died in August 4 th 2002 and since then
nobody has done anything as regards the claiming of this money because he
has no family members who are aware of the existence
of neither the account nor the funds.


Also Information from the National Immigration states that he was also
single on entry into the UK.I have secretly discussed this matter with some
of the bank officials and we have agreed to find a reliable foreign partner
to deal with. We thus 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
due processes have been followed.


This transaction is totally free of risk and troubles as the fund is a
legitimate and does not originate from drug, money laundry, terrorism or any
other illegal act.


On your interest, let me hear from you :
Private email address where you can reach me :


Regards,

Mr.Mark Stone

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/

Anti-fraud resources: