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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: "CITIBANK" (may be fake)
Date: Mon, 21 Sep 2009 18:52:15 -0700
Subject: I am Dr. Rodrick Branford

Beloved friend,

It is without a doubt my pleasure to write you this letter, which I suppose will be a shock to you as we have by no means met before, and I am genuinely sorry if I have in any way disturbed your privacy. Please forgive this curious manner of contacting you, but this particular letter is of outstanding and very personal.

I am Dr. Rodrick Branford an Account Manager of Citi Bank of Africa (Nigerian Branch). I contacted you on a deal that requires confidentiality, Trust and simplicity, where both of us have a lot to Benefit. During our auditing Accounts section, I discovered a huge sum of money US$17M, (Seventeen Million United State Dollars, deposited by our late customer, a foreigner who died On the 11th of October 2000, Engr. Vijay Chand, his wife and their only son were involved in a car accident in a remote village in Delta State. All occupants of the car undesirably lost their lives. Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Vijay Chand Extended relatives, this has also proved unsuccessful to locate any member of his family.

Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for over 6 years now, I contacted you to seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this
account valued at US$17M, can be transfer to your account that you would provided, then we can share the money 50%/ for me and 50% for you because I am not a greedy person and is a deal between me and you!

In conclusion, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

If you are interested in this deal, kindly get back to me with your complete information, as follows your, Private telephone (Cell phone) and Fax numbers, your full name and address.

Best regards,

Dr. Rodrick Branford

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