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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: "Ignace Montille" <bimesq7@gmail.com>
Date: Tue, 4 Dec 2012 14:32:09 +0500 (TJT)
Subject: Unliamed estate


Dear Sir/Madam

I am Barrister Ignace Montille, A legal attorney, I need your urgent
assistance for the claiming of the sum of US$8.5Million belonging to my
Late client deposited in a bank.

Therefore, since you have the same nationlity with my late client, I want
you to stand as the next of kin and the beneficiary for the funds because
my late client died in a motor accident with his family without leaving
anybody to be presented to the bank as the next of kin of the funds.

The Bank here in Togo, has issued me a notice to provide the sole next of
kin or have his account confiscated within the next twenty one official
working days. So as soon as I receive your full contact details, it will
enable me give you all the full details regarding this transaction.

Regards.
Barrister Ignace Montille.
E-mail; bimesq7@gmail.com

Anti-fraud resources: