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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: "philip jabbas" <philip_jabbas@yahoo.com>
Date: Fri, 6 Apr 2012 10:28:08 +0900
Subject: GOOD DAY WITH DUE RESPECT.



Dear ,

Thanks for your concern and understanding, My name is Mr Philip
Jabbas. a Banker and accountant with our bank here in Abidjan Cote
d’Ivoire,I am the account manager in a branch to a nationality of
your country, who used to work with an oil servicing company here in
Cote d’Ivoire.

My client, his wife, and their two children were On the 21st of April
2007 involved in a car accident along Yamussokro express Road here in
Cote d’Ivoire West Africa All occupants of the vehicle unfortunately
lost their lives. Since then I have made several inquiries to your
embassy to locate any of my clients extended relatives but has been
unsuccessful.

After several unsuccessful attempts, I decided to trace his last name
over to contact to see if I could locate any member of his family hence
I contacted you. Of particular interest is this huge deposit with our
bank here in, where the deceased has an account valued at about ($4.5
million US dollars).They have issued me a notice to provide the next of
kin or the bank will declare the account unserviceable and thereby send
the funds to the bank treasury.

Since I have been unsuccessful in locating the relatives for over last
2 years now, I will seek your consent to present you as the next of kin
of the deceased since you have the same last names, so that the
proceeds of this account valued at $4.5 million US dollars(Four Million
Five Hundred Thousand Dollars Only) can be Transfer to your account and
then you and I can share the money, and I propose a 30% spilt at the
end of the transaction.

All I require is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under all legitimate
arrangement that will protect you from any breach of the law. In your
reply mail, I want you to give me your full names, address, telephone If
you can handle this with me, reach me now urgently with your requested
information and you can contact me on my private email address :
philip_jabbas@yahoo.com my telephone number is 0022557317540

Yours Sincerely,
Mr Philip Jabbas

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