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 Frank" <mrfrankruben@yahoo.com>
Reply-To: mr_frankruben@yahoo.com.hk
Date: Wed, 07 Sep 2011 08:37:13 +0200
Subject: ATTN/CEO.



ATTN/CEO.


Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to

get in touch with you first because it's fastest means.

My name is Mr.Frank Ruben, an External Auditor working in a Prime Bank
in UK here . My proposal is that, during

our last auditing I discovered a dormant account, with a balance of
£52,000,000.00 (Fifty Two Million Pounds

Sterling). From my investigation, the owner of the said account, a
foreigner by name Mr.John Shumejda.

After going into deeply investigation I found out that Mr.John
Shumejda died on the 4th of January 2002 in a plane

crash. For more details visit:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

Upon the successful transfer of the fund to your account, you will be
given 45% of the total amount while 55% will

be for me. If you are interested, kindly get back to me as soon as
possible so I can advice you on how to proceed

for the successful transfer of the Fund in your account without any
suspicious.

Warm Regards,
Mr.Frank Ruben
Phone no:+447024018771
Email:mrfrankruben@rediffmail.com


Anti-fraud resources: