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: Afum Iyerioba <amt04@att.net>
Reply-To: andrewiyerioba1@msn.com
Date: Thu, 13 May 2010 10:19:28 -0700 (PDT)
Subject: Hello Reply.....


Mr Afum Iyerioba
Box 1188, Station B
London, ON N6A 5K2
Occupations:External Auditor

Confidential Proposal
Please do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with
you first because it's fastest means.I am Afum Iyerioba,the external auditor of a Bank.During the course of our auditing,I discovered a floating
fund in an account opened in the bank in 1990 with holding balance of 46,000,000 (fourty six Million British Pounds) and since 2003 nobody has
operated on this account again.

After going through some old files in the records,I discovered that the owner of the account died without a "Heir apparent to the throne" hence the
money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account who is Ron Brown,a
foreigner and an industrialist died, since 1990,until now no other person(s) knows about this account or could give any documentary evidence
concerning this account.

As such this account has no other beneficiary and my investigation proved to me as well that Ron Brown until his death he work with w.o.w building
Contractor here in London. I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we
have agreed to find a reliable foreign partner to deal with us although due to his position, he did not want to take active part but as soon as you
follow my instructions everything will be successful because we will be working hand in hand with him.

We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been
followed, the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the Society
because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, terrorism or any other illegal
act. Finally, I will give you 35% for your corporation, On receipt of your response I will furnish you with detailed clarification as it relates to
this mutual benefit transaction.

So what you have to do now is to send me Your account information as states below where you will like the money to be transfered into so that i can
send application for the release of the fund in your name immediately.Even an empty account can serve provided is a valid account.

Account Name...........
Account Number.........
Bank Name..............
Bank Address...........
Swift Code.............
Your Tel/Fax Number....
Your International Passport/drives license

Your full name, office or Home address?
Your Telephone Nos. both Home, Office and Mobile.?

I look forward to hear from you as soon as possible.

Regards,
Afum Iyerioba

Anti-fraud resources: