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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: Henry Chuz <henrychuz@praize.com>
Date: Sat, 12 Sep 2009 08:42:07 +0900
Subject: GOOD DAY/URGENT REPLY NEEDED

Ref : ABY/NRI-ACCT/7878256589/04

My name is Mr Henry Chuz

I am the auditor and head of computing department of Royal Bank of
Scotland Liverpool Branch here in United Kingdom ..

There is an account opened in this bank in 2003 and since my inception
into office on 2nd Jan 2009 ,I then found this account and when I
investigated deeply by contacting the assigned next of kin I also found
that the next of kin to this account was an american who lived in London
for over 63Yrs and nobody has operated on this account again after 2004.
I took the courage to look for a reliable and honest person who will be
capable for this important transaction. In order to transfer out
$100,000,000 (One Hundred Million U.S Dollars)

After going through some old files, I discovered that if I do not Remit
this money out urgently,it will be forfeited for nothing and the Royal
Bank of Scotland management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect
the legal approval and onward transfer of this fund into your account with
appropriate clearance from foreign payment department. You will stand to
get 40% while 60% will be for me.Kindly quote the reference (acct) numbers
above when responding to this mail .

I will fill you in with further details upon your reply.
please fill me with these information
1 full name
2 full address
3your phone
4your age and occupation
Sincerely yours,
Henry Chuz





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