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: George Cone < georgecone406@yahoo.co.uk>
Reply-To: georgecone25@yahoo.com
Date: Fri, 25 May 2012 11:53:25 -0400
Subject: very Interesting

From Mr George Cone Account Manager to Mrs Beverly Eckert Dear Good Friend I am Mr George Cone account Manager To Mrs Beverly Eckert. I am contacting you of a business that will be of Mutual benefit . I need your urgent assistance in transferring the sum of $9.7 million Dollars to your bank account for investment purpose after we share the money as we agreed before the deal commence.However, you will be in position of 20% after the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law,as I will use my position in the Bank as the account manager to the depositor here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction As well all the copy of the documents that covers the deposit are in tight to my position and other necessary Document's that cover's the deposit of fund. This money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want the fund to release to you as one of the relative/nest of kin/cousin to our deceased customer Mrs Beverly Eckert (the account owner) who died on Commuter Plane Crashes Into Buffalo-Area Home of which I later find out through my research that his husband was a victim who died in the World Trade Center attacks of 11 /10 2001. You can confirm the genuineness of the business by visiting this website: news that carry it http://www.foxnews.com/story/0,2933,492164,00.html In accordance with the country banking laws and constitution guiding the bank institution stated that after the expiration of 1 year, if no body or person come's for the claim as the next of kin/cousin/Relative's for the claim of the fund , such money will be revert to the government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign to stand as the next of kin to the late customer,since no one has come up for the claim. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret. If your interest do not hesitate to contact me immediately so we talk and i will guide you on the normal and legal step to follow to enable us achieve this golden opportunity successful with out any hitch. Best wishes to you and your family.Awaiting hear from you Urgent. Reply me through this email georgecone25@yahoo.com for more explanation on how to proceed execute this project successful at Mutual Benefit. Remain Blessed Mr George Cone

Anti-fraud resources: