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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: badandyboss@aol.com
Date: Tue, 16 Aug 2011 07:21:18 -0400 (EDT)
Subject: INHERITANCE FUND PAYMENT!!

MR PETER GIGGS,
20 PARK ROAD,
BRISTOL BS 25LJ,
ENGLAND.

ATTENTION,

I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO
STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.MICHEAL WHO MADE SOME
DEPOSIT SUM OF(£4,600,000.00GBP) FOUR MILLION SIX HUNDRED THOUSAND
BRITISH POUNDS IN MY DEPARTMENT IN BARCLAYS BANK PLC LONDON.

HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS
SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I
WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I AM
ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH
ME.PLEASE GET BACK TO ME VIA (petergiggs9@aol.com)

BEST REGARDS.

MR PETER GIGGS.


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