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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Micheal Jeffrey" <michael.jeffrey21@btinternet.com>
Reply-To: <mjeffrey45@gmail.com>
Date: Fri, 22 Oct 2010 04:17:04 -0700
Subject: Confidential

Address: 71 Queen Victoria Street
London,United Kingdom, EC4V 4DE


Compliments.

Hello,

My name is Dr. Mike Jeffery, ex-staff of British Isles (Royal Bank of Canada Investment Management (UK) Limited).

I am writing in respect of a German British Citizen customer of my bank Mr. Andreas Schranner who died together with his wife and children in a Plane crash
on Monday 31st July 2000 GMT 14:22 UK while they were flying to New York on vacation.

Please see tp://news.bbc.co.uk/1/hi/world/europe/859479.stm for more information.

The late Mr. Andreas Schranner left in our bank the sum of twenty five million five hundred thousand pounds (GBP25.5 million pounds) and nobody will ever
come for this money because he died with his entire family. I am the only person that is aware of this money since Mr. Andreas Schranner did not give to my
bank any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment.

If you can provide me with an account where I can transfer this (Twenty Five Million Five Hundred Thousand Pounds) GBP25..5 million pounds. I will give
you 30% of this entire fund while the remaining 60% shall be for me, extra 10% will be for transfer charges. I am hoping to get a favourable response from
you. Send reply to mjeffrey45@gmail.com
With Kind Regards,
Michael Jeffery.
Tel: +44 7035982429

Anti-fraud resources: