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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: "Brustner Sven" (may be fake)
Reply-To: <sa_fco@yahoo.com>
Date: Sat, 17 Nov 2012 07:33:10 -0600
Subject: Urgent Information

Greeting to you.

My name is Mr. Sven Brustner. I work in a bank in the United
Kingdom. I will need your assistance in a very urgent business transaction.
I would need your assistance in applying for the next of kin to my Late
customer, who died of a kidney failure after years of struggling with the
disease.

He was a wealthy Business man who deposited a huge amount in our bank.
He died without any registered next of kin as he was a divorcee and had no
child. On your confirmation of this message and indicating your interest, I
will furnish you with more details. I was moved to do something about this
and urgently transfer this fund out of my bank as my bank is planning to move the fund
to a Redundant Funds Foundation where it will be misapplied into arms production and
funding Crude Oil bunkering in Africa. Note that I am in full control of the account and
all instruments that we may need to perfect the complete transfer of the funds into your bank account.
All I need is your full co-operation.
Please endeavor to provide me the following in your reply:

1. Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:

I urgently hope to get your response via sa_fco@yahoo.com.
You may also call me directly on tel. no. +44 7924012845

Yours Sincerely,

Sven Brustner.

Anti-fraud resources: