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: Austin Brown <austin.mr4@msn.com>
Reply-To: <alfatrust20098@live.com>
Date: Thu, 20 Oct 2011 22:04:47 +0000
Subject: PLEASE THIS MESSAGE IS NOT A SPAM, BUT CAN I TRUST YOU?



FROM THE DESK OF MR AUSTIN BROWN
HSBC BANK LONDON

Attn: Sir/ Madam,

This
message might meet you in utmost surprise. However, it is just my
urgent need for a foreign partner that made me to contact you for this
transaction.

Besides, you may be wondering how I got your email
address, I got it from Google site when I was doing searching for a
good business partner.

I assure of your capability and
reliability to champion this business opportunity when I prayed towards
this venture. I am a banker by profession with HSBC BANK LONDON and
currently holding the post of bill and exchange manager in our bank. I
have the opportunity of transferring the left over funds of Eighteen
Million, Five Hundred Thousand GBP (£18.5GBP) belonging to (DR GEORGE
BRUMLEY) from AMERICA who died along with his entire family in the
kenya Airways.

Hence; I am inviting you for a business deal
where this money can be shared between us in the ratio of 50/50 if you
agree to my business proposal. Further details of the transfer will be
forwarded to you as soon as I receive your mail immediately.

Please indicate your willingness by sending the below information for more clarification and easy communication:

(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER
(4) DATE OF BIRTH
( 5)OCCUPATION

You can contact me with this email address: mr.goodhands@yahoo.com.hk

Trusting to hear from you immediately.

Thanks & Best Regards,

Mr Austin Brown.

Anti-fraud resources: