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: "John Clark" (may be fake)
Reply-To: <johnclark@zing.vn>
Date: Tue, 30 Nov 2010 18:16:01 +0800
Subject: Good-day


The Chambers of John Clark OBE,
Public Access Barrister,
Commissioner for Oaths,
207 Mile End Road,
London Uk,E1 4AA
Email:Johnclark@zing.vn

Dear Freind,

I hope that my proposal will not affect your believes or religion; I have contacted you because you share the same last name with my client who I represent.

I represented a client who passed on due a heart-related condition and I believe with your assistance and for the reason that you share the same last name with my client, we can receive the investments/deposits of my deceased client ($15,500,000.00 USD) which he left in Natwest Bank London before his death.

All I need from you is honesty from your side and to keep all transaction secret until we achieve this aim which will definitely change our life’s for good.If you agree to work with me, I have all the proves and documents that I will present to the bank to enable them transfer the money into your account with out any problem or risk.

I will offer you 40% of the total money and we will set 5% for the expenses incurred in the course of this transaction while 55% will be for me.

If you agree for my proposition, you can write me a reply mail and indicate your interest then I will give you further guideline on how we will go about this transaction which will not take more than 14 working days to get the

money transferred into your account from Natwest Bank. Send me the following information so that we can proceed.

Your Full Name;.........................................................
Country;................................................................
Age;........................................................................
Occupation;..........................................................
Mobile Number;........................................................

I await your urgent response and corporation.

Sincerely
Barrister John Clark OBE

Anti-fraud resources: