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"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: King Nelo <dian429@yahoo.com>
Reply-To: kingnelo20110@yahoo.cn
Date: Thu, 9 Sep 2010 08:12:51 -0700 (PDT)
Subject: Notification



Dear Beneficiary,
 
I hope that this correspondence is received with the urgency and the
expediency required.It has come to the notice of the Board of Trustees at the Financial Action Task Force on Money-Laundering (FATF) that your
presentinheritance claims application being handled by the Remitting Banks is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer  Assets transfer Specialists from the UnitedStates to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.
 

We at Plart & Associates have been duly consulted by the Financial Action Task Force on Money-Laundering (FATF) Board of Trustees
and have been fully informed about how the staff of the remitting banks
have been taking advantage of you by telling you to pay unnecessary
exorbitant charges which will only make your fund payment long drawn out process.
 

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the
soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .
 

All processes to have your funds paid to you immediately through the
Financial Action Task Force on Money-Laundering (FATF)'s
Liaison Remittance Office in New York have been initiated to cut out
unnecessary cost.You are advised to keep this communication
highly confidential as the Financial Action Task Force on Money-Laundering (FATF) Board of Trustees have asked us to resolve  thisfund payment independent of the office of the Financial Action Task Force on Money-Laundering (FATF) Governor to identify the theprincipal participants in this unethical payment procedure.
 

Furthermore,you are hereby advised to pay no further fees or charges to
the Remitting Banks as well as any person or persons, Real
or Fictitious, prostates and institutions as they shall no longer be
handling your payment process.

 
We shall await your immediate correspondence with your direct telephone
numbers so that we may conclude your payment immediately.
 

Yours Faithfully,
Barr. King Nelo
Plart & Associates c/o Financial Action Task Force on Money-Laundering
(FATF).
 
Statement of confidentiality: "the information in this email and in any
attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization.



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