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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: "T.George" (may be fake)
Reply-To: <t.mg1@live.com>
Date: Mon, 1 Jun 2009 01:44:18 +0300
Subject: New Message!

Hello,
I am Mr. Thomas George, the Auditor General,Linkage Management Solutions Limited UK .
In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 belonging
to a dead foreign mine worker Mr.Roberts , who died in 1999 Every effort made to track any member of his family or next
of kin has since failed; hence I got in Contact with you to stand as his next of kin since you bear the same last
name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the aforementioned
account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an
account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this
ventureI am ready to part with 30% of the entire funds to you. After going through the deceased person's
records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary.

If I do not remit this money urgently,it would be forfeited and subsequently converted to company's
funds which will benefit only the directors of my firm. This money can be approved to you legally as with
all the necessary documentary approvals in your name.However, you would be required to show some proof
of claim which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this Proposition absolutely confidential. Kindly forward
your telephone and fax numbers where Ican reach you easily.
I look forward to your prompt response. Please you can reach
on my private email
t.mg2@live.com
Best Regards,
Mr. Thomas George

+44-7077-087-063

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