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. Urbanski Marek"<urbmarek@bitscn.net>
Date: Tue, 28 Dec 2010 14:21:00 +0330
Subject: Bussiness Proposer

Dear friend,

I am sorry for this unsolicited email. Please take time to read my
letter carefully; I’m sure you will understand the necessity for my
actions. I have a profiling sum in excess of €30M (Thirty Million
Euros) which I seek your partnership in accommodating.

INTRODUCTION OF MYSELF:
I am Mr. Urbanski Marek, I was the Personal Assistance to Late Mr.
Andrzej Kremer, former Poland Deputy Foreign Minister who just died in
a plane crash that involved the Poland President, his Wife and other
top government functionaries including my Boss (Andrzej Kremer, Deputy
Foreign Minister). Below are sites from BBC and other international
reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece

SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before
he left for that very last trip. Meanwhile, the funds have already
been deposited with a financial institution somewhere in the United
Kingdom (undisclosed for now).

YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted
sum. I will arrange for the documents which will enable legal and
hitch free transfer of the sum to you. If interested, please reply
through my private email: urbmarek@bitscn.net
In my next email to you, I will send you more details and sites to
ascertain my claims. Note that this transaction is 100% legal and risk
free.

Thank you very much for your time. I look forward to hearing from you
soonest.

Regards,
Mr. Urbanski Marek.

Anti-fraud resources: