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: golanbb@w.cn
Date: Tue, 08 Nov 2011 15:12:24 +0100
Subject: Business Proposal




NATWEST BANK PLC
FULHAM BROADWAY FULHAM,
LONDON, SW6 1AG
FROM THE DESK OF : GOLAN BRADLEY

Dear Friend,

Before proceeding, I wish to introduce myself to you , I am Golan Bradley a staff of Natwest Bank plc London. I am the head of the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of £18,500,000.00 Million Pounds has been floating as unclaimed since 2000 in my bank as all efforts to get across to the his relatives of our client who deposited the money have hit the stones. There is this immigrant Mr.Kurt Kahle, property magnate who was based in the U.K , who happens to be one of our very good clients. On the 25th of July 2000, Mr. Kurt Kahle, 51, died in the crash with his 37 year old wife and son Michael, aged eight, all died in the air France concord plane crash bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Kurt Kahle did not declare any next of kin or relation in all his official documents,including his bank deposit paperwork in my bank. According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund 18,500,000.00 million Pounds would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so, i want to inform you that i have unanimously agreed to offer you £7.8m of the total sum for the assistance and role you are going to play in this transaction, £4.2m will be given to charity organizations in your country with your supervision while the remaining will be for me and my other loyal colleagues here. Please send your confidential telephone and fax number in your reply to this business transaction.Please channel your response to my private email : golanbb@w.cn

Warm Regards,
Golan Bradley. Mr.

Anti-fraud resources: