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.Christopher Adam" <christopher.adam@btinternet.com>
Reply-To: <christopheradam21@gmail.com>
Date: Wed, 20 Oct 2010 19:36:58 +0200
Subject: Dear Friend

Dear Friend,

Greeting,

After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves.

I am a top management executive of a regional bank in the Republic of Benin . I wish to know if we can work together. I would like you to collaborate with me as the next of kin to a deceased client who made a fixed deposit in our bank, He died without any registered next of kin designate and as such his funds now have an open beneficiary mandate.

And I seek your good partnership & co-operation to do this. I will guide you discreetly on information that may be required of you from our bank, for us to claim this fund for our mutual disbursement.

If you are interested, Please do let me know so that I can give you comprehensive letter on what we are to do. I urgently hope to get your response as soon as possible.

Regards,
Mr.Christopher Adam

Anti-fraud resources: