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: "MR MARCUS IBARS" (may be fake)
Reply-To: <marcusibarses@yahoo.es>
Date: Wed, 24 Mar 2010 22:22:11 +0100
Subject: PRIVATE MAIL

MR.MARCUS IBARS
BANCO LA CAIXA
MADRID.BRANCH,
SPAIN.

Please permit me to introduce myself,i am Mr.Marcus
Ibars, General Manager of Banco La Caixa I have a
concealed business for you.Mr Haji Bin Hamad until
his death was a citizen Of Brunei also a successful
international business man.He made a number of fixed
deposit,with a value of Eight Million,Five Hundred
Thousand United State Dollars with Banco La Caixa
around 2005.Please listen very carefully,I am looking
for a very serious person to assist me transfer the
funds out of my bank overseas. Mr Haji Bin Hamad lost
his life in the a Spanish airliner bound for the Canary
Islands crashed while taking off from a Madrid airport,
leaving over 150 passengers and crew members dead.

http://news.bbc.co.uk/2/hi/europe/7572643.stm

Mr Haji Bin Hamad and his only surviving child died
in the plane crash after series of investigation i
discovered he did not declare any next of kin in his
official papers including the paper work of his bank
deposit.I solicit you assistance as a (foreigner) to
stand as the next of kin of Mr Haji Bin Hamad estate
funds to enable us transfer the total funds out of my
bank to any of your normited accounts.The funds when
transferred will be shared in a 50% ratio between us.
I have also contacted an attorney that will prepare
the necessary document which will make you the legal
and authorized beneficiary of the funds under the
capacity of the late Mr Haji Bin Hamad business partner.

Listen this transaction is very serious and if you
are really interested please reply to the below email
address with the first step of the following details
below to proceed.


FULL NAMES:
CONTACT ADDRESS:
OCCUPATION:
GENDER:
PHONE:FAX:

CONTACT EMAIL ( marcusibarses@yahoo.es)

Regards,

Mr.Marcus Ibars

Anti-fraud resources: