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: "ALEXANDER WILMOT-SITWELL" <usb_invastmentbank@att.net>
Reply-To: alexanderwilmotsitwell@gmail.com
Date: Thu, 03 Mar 2011 18:25:46 -0800
Subject: GET BACK TO ME, ASAP.

URGENT ASSISTANCE.
FROM: ALEXANDER WILMOT-SITWELL
UBS INVESTMENT BANK
WEBSITE: WWW.IBB.UBS.COM
TEL: +447031836657
EMAIL, AlexanderWilmotSitwell@gmail.com.

GREETINGS,

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS ALEXANDER WILMOT-SITWELL I AM A MEMBER OF GROUP EXECUTIVE BOARD/CO-CHAIRMAN AND CO-CEO OF UBS INVESTMENT BANK LONDON. I AM RESPONSIBLE FOR ALL BUSINESS AND FINANCIAL POLICIES AT THE BANK. I AM COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.

IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT BOARD OF GROUP EXECUTIVE PROFILE (http://www.ubs.com/1/e/investors/corporategovernance/groupexecutiveboard.html) FOR CONFIRMATION IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM OF EIGHT MILLION, FOUR HUNDRED & NINETY THOUSAND(8,490,000.00GBP) GREAT BRITISH POUND STERLING.I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT.

I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO THAT WE CAN WORK TOGETHER TO REMIT THE MONEY TO YOU AS THE NEXT OF KIN,I HAVE MADE INQUIRIES AND DISCOVERED THAT THE FUND OWNER DIED TOGETHER WITH HIS FAMILIES AND NO NEXT OF KIN WAS LEFT

I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM IN CHARGE OF THE BUSINESS AND FINANCIAL STRATEGIES IN THE BANK AND THIS IS THE REASON I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER. I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION ALSO, I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS. IT IS GOING TO BE A BANK-TO-BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

I GUARANTEE THIS TRANSACTION WILL BE UNDER LEGITIMATE ARRANGEMENTS THEY WILL NOT BE ANY BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING. IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE TRANSACTION, HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE REGARDING YOUR INTEREST.

REGARDS,
ALEXANDER WILMOT-SITWELL
(MEMBER OF GROUP EXECUTIVE BOARD / CO-CHAIRMAN AND CO-CEO OF UBS GROUP)
UBS INVESTMENT BANK UNITED KINGDOM

Anti-fraud resources: