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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: mark duke <markduke@helloworld.com>
Reply-To: johnpeter20002@yahoo.it
Date: Fri, 22 Jun 2007 05:04:10 -0700 (PDT)
Subject: I Look Forward To Hear From You Soon



From The Desk Of Mr John Peters
23 New Road, Brighton, BN1 6GB
Road United Kindom UK.
22/06/2007
Email:johnpeter20002@yahoo.it


Attention: Sir/Madam,

This letter might surprise you because we have met neither in person
nor by correspondence. But I believe it is one day that you get to
know somebody either in physical or through Correspondence. We
searched out your contact today in the chambers of commerce in your
country, and I decided to write this letter to you. This is a Idea
between both of us.
My Name is Mr. John Peter, Personal Assistance to Mr. William Knudson who
died in a plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter.

Bank with account number 14-255-114 whose name is Late Mr. William
Knudson, an Poland by citizen but base in Britain who perished in a
plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter. You shall read more about
the crash on visiting this site, which I got during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since then I personally has watched for any of his family relatives or
his next of kin to the fund he kept in the bank in U.K. no one has
come for the fund since he died with his family.
And the banking ethics here does not allow such money to stay more
than Ten Years, because the money will be recalled to the bank
treasury as unclaimed fund after this period. Now I have found out my
self as his Assistance to his properties in the bank that the bank
wanted to recalled the fund back to treasury. I want us to claim the
fund, I will direct you on what to do. Upon the receipt of your
response, I will send you by fax or e-mail the letter of application
which you will type sign and send back to our bank to enable us start
this transaction.

I will not fail to bring to your notice that this business is hitch
free and that you should not entertain any fear as all modalities for
the smooth and easy transfer of this fund has been finalized, this
transaction will be complited within five banking days of recieving
your response, after you apply to the bank as a relation to the
deceased. When you receive this letter. Kindly send me an e-mail
signifying your decision including your private Tel/Fax numbers for
quick communication Please repy me on these email address.

johnpeter20002@yahoo.it.

I Look Forward To Hear From You Soon

Yours

Sincerely,

Mr.John Peters,



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