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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: <mrellisbox1@hotmail.com>
Date: Mon, 27 Oct 2008 14:46:23 +0000
Subject: Partnership Proposal {Reply After Reading}





From: Mike Ellis
Group Finance Director,Treasury & Insight.
HBOS United Kingdom.

Good day,

I am Mr. Mike Ellis, the Group Finance Director, Treasury & Insight HBOS United Kingdom. I personally discovered a dormant account with a total sum of $85,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing.


The owner of this dormant account died on on a plane Crash. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.

Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid our bank confiscating this fund.


I will split the transfer into two 2 stages for easy and smooth transfer.

First, I will transfer $80,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance of $5,000,000.00.


I will also like us to invest some part of the money in your country and you will be appointed as the CEO of the company. If you accept to work with me, you will be given 50% of the total money as your share.


So the main question is, will you partner me in this transaction. If you are willing to cooperate in this project, do kindly fill the below information which i will need for the procurement of the needed document which will testify to the bank that you are the next of kin to the account and money involved.


I am definitely at the last stage of the transaction so i need your full support OK. And i promise you that once we get all documents ready and sent to the bank, they will channel the money into any account you wish OK. The Needed information are as follows.



REPLY AND LET ME KNOW YOUR
FULL NAME:
AGE:
ADDRESS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBERS IF AVAILABLE:
MARITAL STATUS:

I AWAIT YOUR URGENT REPLY.

Yours Truly,
Mr. Mike Ellis
PRIVATE EMAIL:ellisprivatebox0099@hotmail.com

Anti-fraud resources: