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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.

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

Fraud email example:

From: "Mr.Paul Nundo" (may be fake)
Reply-To: <paulnundo@rediffmail.com>
Date: Sun, 29 Jan 2012 05:56:15 -0000
Subject: Re: Mr Paul [ Read very carefuly ]. 27th Jan.2012

My greetings to you and your family. I plead your forgiveness over my unconventional approach to you regarding this matter,It is with trust and confidence that i write to make this urgent business proposal to you, please treat it with utmost attention.

My names are Mr.Paul Nundo, I am a retired bank manager of Standard Chartered Bank Ghana Ltd . I do not want problems but just hope you can assist me, I write you this letter in good faith. I have a transaction of Five million two hundred and fifty thousand United States dollars ($5,250,000.00). I realized this fund from my bank excess profit after trading with the capital sum and I deposited the funds in Escrow Account,nobody will have access to it even the bank does not have access to this account because it cannot be deducted until after the transfer.

However,I can not be directly get myself connected/involved to this money transfer/transaction for obvious reasons. So i am contacting you to assist/help me receive the funds in your country,which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit/commission. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer.( Basically you are standing as the beneficiary to the fund)

I am ill that is why am contacting you to finalize this transaction to enable me have a very good medical attention and hope to join you in your place for a business investment.

All I need is for you to get a good bank account where this fund can be transferred into,and also for you to stand to claim as the original depositor of this fund so that within six working days the funds will be transferred to your designated bank account.

Please note that I have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before contacting you.For security reasons and confidentiality of this transaction, I demand that you should not expose this proposal and the entire transaction to anybody. I have put in so much trust in you with the hope that you would not betray me or sit on this money when it is finally transferred into your account. If this proposal is acceptable to you, indicate your interest urgently by contacting immediately.

Thanks for your understanding, co-operation and trust i awaits your urgent reply so that we can proceed immediately.

Yours faithfully,
Mr.Paul Nundo.

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