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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: John Scott <inquiries_memo_bank09@yahoo.co.uk>
Date: Thu, 8 Nov 2007 04:52:57 +0000 (GMT)
Subject: CONFIDENTIAL BUSINESS PROPOSAL REPLY IN GOOD FAITH


MEMO BANK OF SCOTLAND. PLC
FROM THE DESK OF : Mr.JOHN SCOT
I am John Scot a staff of (BANK OF SCOTLAND ) I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of £15.700, 000.00 fifteen million seven hundred thousand Pounds , has been floating as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 31 July, 2000 Mr. Andreas schranner, his wife Maria ,their daughter Andréa eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world
ruise.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including
his bank deposit paperwork in my bank.According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ( £15.700, 000.00 fifteen million seven hundred thousand Pounds), would be released in your name as the next of kin and paid into your account.All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so, i want to inform you that i have unanimously agreed to offer you (35%) of the total sum for the assistance and role you are going to play in this transaction,(10%)will be given to charity organisations in your country with your upervision while the remaining will be for me. Please send your confidential telephone and fax number in your reply to
this business transaction.PLEASE CHANNEL YOUR RESPONSE TO THIS EMAIL: inquiries_memo_bank09@yahoo.co.uk
Kind regards,
Mr. John Scot
ACCOUNTS OFFICER .



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