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: "drjjmm1@yahoo.com" <drjohnson222@googlemail.com>
Date: Tue, 15 Jul 2008 12:18:12 +0100
Subject: From Dr Johnson


Hello
I am Dr.Johnson Michael From Hardens, North West London ,
here in England. I work for Nat west Bank Corporation London. I am
writing you from my office that will be of an immense benefit for both
of us. In my department,being the assistant manager (Greater London
Regional Office), I discovered an abandoned sum of $12.5 million US
Dollars (Twelve million five hundred thousand Us Dollars) in an account
that belongs to one of our foreign customer Late Mr.Thompson Morrison
who unfortunately lost his life in the plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only daughter.

The choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitive of the
transaction.and the confidentiality herein. Now our bank has been
waiting for any of the relatives to come-up for the claim but nobody
has done that.I personally has been unsuccessful in locating the
relatives for 2 years now, I seek your consent to present you as the
next of kin /Will Beneficiary to the deceased so that the proceeds of
this account valued at 12.5 Million Dollars can be paid to you.

This will be disbursed or shared in these percentages,60% to me and 40%
to you. I have secured all necessary legal documents that can be used
to back up this claim we are making. All i need is to fill in your
names to the documents and legalize it in the court here to prove you
as the legitimate beneficiary. All I require now is your honest
Co-operation,Confidentiality and Trust to enable us see this
transaction through. I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.

Please,provide me the following: as we have 5 days to run it through.
this is very very URGENT PLEASE.

1. Full Name
2. Your Private mobile telephone Number
3. Your Contact Address.
4. You Private Email Address.

For urgent respond reply at my private email address:
drjohnson_mich02@yahoo.com
or visit www.cnn.com/2000/US/02/01/alaska.airlines.list/

Having gone through a methodical search, I decided to contact you
hoping that you will find this proposal interesting. Please on your
confirmation of this message and indicating your interest will furnish you
with more information.

Endeavor to let me know your decision rather than keep me waiting.

Regards,
Dr.Johnson Michael
Phone +447045744704

Anti-fraud resources: