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: "Allen Ramsey" (may be fake)
Reply-To: <allen.rsmy@yahoo.com>
Date: Tue, 13 Mar 2012 15:53:59 +0800
Subject: Please respond Now


My name is Mr. Allen Ramsey, I want you to stand as an honest
channel to invest the sum of 152 million united states dollars
into real estate or any fast moving and profiting business in your country, this
huge amount was discoverred during our Bank's Annual Year Account Auditing.
Since the death of the deceased, nobody has operated in this account till date.
Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS
if it remains dormant for a period of [10] year without any claims. In this regard,
I earnestly need your full cooperation in transferring this money out of our bank
to avoid our bank confiscating this fund.

Please if you know that you will run away with this fund as soon as it gets ino your
account, do not border replying me because destiney will not let it work for us
since I am writing you with a clear mind and ready to build trust if you can prove
your readiness and sincerity.


Get back to me for more detail.

Yours truly

Allen Ramsey

Anti-fraud resources: