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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: jeff limann <jefiman11@gmail.com>
Date: Sat, 6 Oct 2012 03:02:54 +0100
Subject: Legal Appointment As Next of Kin

I am Jeff Liman, auditing chairman and we are conducting a
standard process investigation/Recommendation on behalf of Royal Bank
of Scotland London, The Royal Bank of Scotland London
Conglomerate.This investigation involves a client who shares the same
surname with you and also the circumstances surrounding investments
made by this client Gold Account, the Private Banking arm of Royal
Bank of Scotland London. The Royal Bank of Scotland London Private
Banking client died intestate and nominated no successor in title over
the investments made with the bank amounting to over $20 Million.

The essence of this communication with you is to request that you
provide us information/comments on any or all of the four issues as
regards nominating you to inherit the fund left behind by this client.
You are therefore being contacted to be legally nominated as next
ofkin(inheritor) to this client after all inquiries and investigation
has yielded results showing that there is no known next of kin. You
are required therefore to answer this questions to enable us make our
recommendation.

I want to know if you can confirm your willingness to accept this
inheritance if you are legally and legitimately nominated and approved
to stand as inheritor to this huge investment in regards to the bank
account with Royal Bank of Scotland London.You must appreciate that we
are constrained from providing you with more detailed information at
this point. Please respond to this mail as soon as possible,send your
reply to afford us the opportunity to provide you with more
information on this investigation and
recommendation.


Thank you for accommodating our inquiry.

Mr.Jeff Liman.
London United Kingdom

Anti-fraud resources: