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: (sent from abused email account)
Reply-To: <stephenglenn@yahoo.cn>
Date: Sat, 15 Oct 2011 19:44:56 +0800
Subject: RE:Mutual Bennefit!!!

I’m Stephen Glen for (LLOYDS BANK TSB). Ref’ regarding a deceased client with similar last name and an investment placed under our banks management.

I respectfully request that you keep the contents of this mail confidential and respect the integrity of the information. I contacted you independently; so no one is informed of this communication. In 2000, the subject matter, an American investor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $11.35 million USD; he wants us to invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over 13 million USD. In mid 2002, he instructed that the principal sum (11.35M) be liquidated because he needed to make an urgent investment requiring cash payments in London. We got in touch with a specialist bank in England; agreement was reached to receive this money for a fee and make cash available. However the bank got in touch with us last year that this money has not been claimed. On further enquir

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds, and the present bank involved will contact you informing you that money has been willed to you. On verification, which will be the details I make available to LLOYDS BANK TSB and present bank involved ; will be instructed to make payments to you after all the necessary verification and application is done. It’s not compulsory you know the American investor; I know this might be a bit heavy for you. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. (Treasury)

This is a lifetime opportunity for us. I hold the KEY to these funds, and as a British banker, we see funds being re-assigned daily. I would want us to keep communication for now strictly by the email below.( sglenn@yahoo.cn )

I know within me that nothing ventured is nothing gained; success / riches never come easy non on a platter of gold. Do not betray my confidence; if we can be of one accord, we should act swiftly on this. Please get back to me immediately via this email

I await your response.

Stephen Glen

Anti-fraud resources: