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: "Shouta Yasuda"<yasudahou@tokyo.com>
Date: Mon, 13 Feb 2012 08:57:28 +0900
Subject: Tokyo-Mitsubishi

Hello.

My names are Shouta Yasuda Corporate Auditor with Bank of Tokyo-Mitsubishi UFJ. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management.

During our last annual inspections audit of our bank accounts here in Japan, My department found a dormant account with an enormous sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) which was deposited by one of your a national.

The deceased account has been declared to be dormant since some years and these funds will be confiscated / declared unusable and turned to the Japanese government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, i have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps may have some similarities in certain areas. Everything concerning this transaction shall be LEGALLY done without hitch.

I will need us to work together if you are interested, and I assure you that I will provide all useful information's and documentation that we enable us transfer this funds into your bank account legally without any problem. I would explain better to you upon hearing from you as I wait to hear from you soon. Kindly write me directly with your contacts on my private email: yasudahou@tokyo.com

Shouta Yasuda
Corporate Auditor
Bank of Tokyo-Mitsubishi UFJ.
E-Mail: yasudahou@tokyo.com


------------------------------------

Yahoo! Groups Links

<*> To visit your group on the web, go to:
http://groups.yahoo.com/group/tptlinuxusers/

<*> Your email settings:
Individual Email | Traditional

<*> To change settings online go to:
http://groups.yahoo.com/group/tptlinuxusers/join
(Yahoo! ID required)

<*> To change settings via email:
tptlinuxusers-digest@yahoogroups.com
tptlinuxusers-fullfeatured@yahoogroups.com

<*> To unsubscribe from this group, send an email to:
tptlinuxusers-unsubscribe@yahoogroups.com

<*> Your use of Yahoo! Groups is subject to:
http://docs.yahoo.com/info/terms/

Anti-fraud resources: