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: "Albert Truswell" <fabregas@wmk41r17r.homepage.t-online.de>
Reply-To: <mr.alberttruswell@yahoo.com.hk>
Date: Tue, 5 Jul 2011 04:14:26 -0700
Subject: Overture

TRANSACTION LETTER (VERY CONFIDENTIAL)
FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE
Sir,
 
this letter might come as a surprise to you especially since we have never met or discuss before,
basically the message might sound strange but it is factual in reality if only you care to know, The truth
is that I should have notified you first through a more confidential means, (even if it's at least to respect
your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean
any harm in passing my message.
 
We are members of the Special Committee for Budget and Planning of the British Ministry of
Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal
and the approval of contract in order of priorities as regards capital projects of the British Government
with our positions we have successfully secured for ourselves the sum of twenty million five hundred
thousand British pounds (20.5Million Pounds) the amount was accumulated from the over invoice.
 
Hence together with some of the top officials of the British Petroleum Corporation and the British
Ministry of Finance, We plan to transfer this amount of money twenty million five hundred thousand 
Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my
ministry (BPC). To this effect I decided to contact you and ask
for your assistance, what we need from you sir, is to provide a very vital account in which the fund will
be transferred.
 
My Colleagues and I have agreed to compensate the owner of the account used for this transaction
with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and
other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over
emphasized, Therefore you are to keep this deal to yourself confidentially  because Caliber of
personnel's involved are men in government and cannot effort to loose our respective reputation to
our dear country if  jeopardized by you. Contact me urgently with your private email for our easier
communication.
YOURS FAITHFULLY,
 
MR ALBERT TRUSWELL,
CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE (BPC)
London UK

Anti-fraud resources: