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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "CHARLES STANLEY ESQ" <charlesstanley000101@gmail.com>
Date: Sat, 19 Nov 2011 01:41:23 -0200 (BRST)
Subject: HOW ARE YOU DOING

Dear Fund Trustee,


This is in regard to the meeting between Barclays bank and Charles Stanley (Cole and Cole associate). This
meeting was held yesterday and the agenda was centered on your inability to claim the Graham Robert trust
fund amounting to the sum of (155,600,000 USD) willed to you for the purpose of charity.


After series of debate regarding the delay in making the payment for the trust fund to be transferred to
your online account, it was done to us that you are voluntarily refusing to pay the required charges to
complete this transaction, because what you were asked to pay to have this fund transferred to your account
is nothing compared to the Graham Robert fund that you are willing and about to forfeit. This draw us to the
fact that you don’t believe this transaction for anything, and it’s at this point very annoying to note that
you are skeptical about this life changing transactions that we have long informed you about. It will be
joke for you to just have a huge fund of this nature transferred to your account without having to spend
nothing on it, this transaction is not kids play and I advise you to don’t treat as such. This is the major
reason why the British High court is mad to note that you are refusing to pay a mere fee to have the charity
fund amounting to (155,600,000 USD) transferred to your account.


To this end the conclusion was based on the fact that if you are not serious or you don’t trust this
transaction enough to want to spend little of your money to have the fund transferred to your account, you
are to inform us that you decline and state your reasons so we can contact the British High court and
explain things to them and have them take total right to the fund since you are not ready or still skeptical
to spend your money to finance this transaction.


Mr. Charles Stanley was able to reach a compromise with the transferring bank and he made a better
suggestion that since it’s not possible to transfer the fund unless the outstanding charge is paid, a part
of the required fee should be allowed from your end to finance the transfer why the balance be paid as soon
as you have access to the fund since you have barely few days deadline to complete the transaction. To this
end the Barclays bank wishes to enquire from you end as to the exact amount you can afford to pay within the
deadline date so as to enable the transferring bank to complete your transfer and have the fund transferred
to your online account.


To this end we await your response as to the exact amount you can afford to come up with so this transaction
can be concluded as soon as possible.


Have a nice day

Yours Truly
Charles Stanley

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