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: "INTEGRATED FINANCIAL MANAGEMENT SERVICES" (may be fake)
Reply-To: <mr.roberts1@gala.net>
Date: Sat, 22 May 2010 12:32:09 +0800
Subject: Mr. Robert Martin

 
INTEGRATED FINANCIAL MANAGEMENT SERVICES
 
Whitehall Commons
 
1612 Bull Street
 
Avd SA 133,28001 JHB
 
South Africa.
 
E-mail:mr.roberts1@gala.net
 
 
 
 
Compliments
 
 
 
I am Mr. Robert Wright; the director of operation Integrated Financial Management Services here in South Africa. With due respects and regards; I am contacting you to join in this business deal. I got your contact from international brochure and decided to contact you for this simple business deal of mutual benefits to both parties.
 
 
 
I wish to seek your urgent assistance to transfer from our affiliate bank, a large amount of money. This money has been trapped in the Bank's SUSPENSE ACCOUNT for seven years.
 
 
 
This money was deposited in a Non residential close corporations (CC) domiciliary account by an investor for the purpose of transacting a Mining business. For the past Seven years, the account has been Dormant.
I am contacting you to represents as a Director of the company or the next of kin. I have all the details of Account/Company. We only need to resuscitate the Account.
 
 
 
It is without any risk as all loop holes has been taken care of as we structured this fund by my firm into the our affiliate bank 8years ago, and all necessary information as regards to this fund has been secured by me and my contact men inside the bank.
 
 
 
I will want to hear from you along with your name; telephone number so that I can discuss modalities/details with you.
 
 
 
Regards,
 
 
 
 
Mr. Robert Wright
 
  
      INTEGRATED FINANCIAL MANAGEMENT SERVICES
INVESTMENT SERVICES * PRIVATE WEALTH MANAGEMENT * MERCHANT SERVICES
 
CASH FLOW & DEBT MANAGEMENT * WEALTH TRANSFER & ESTATE PLANNING
 
ASSETS MANAGEMENT * CONSULTANTS & ADVISORS
 

Anti-fraud resources: