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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: JONATHAN CHIMA <chima.jonathan@gmail.com>
Date: Thu, 3 Jan 2013 04:49:11 -0800
Subject: Dear Friend (Happy New Year)

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any
manner compel you to honour the content against your will. I am
Mr.Jonathan Chima,
I work with a bank (one of the leading banks in Africa ). Here in
this bank exists a dormant account for the past 8years which belongs to an
Germany national who is now late, by name Mr. Christian Erich the account
owner an engineer who ran Carmaker BMW's Museum, his wife and two children
and his wife's parents were also among the victims in a plane crash of
Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that none of the family members or relations of the late
person is aware of this account. Now I want an account overseas where the
bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a
careful network and for the past eleven months I have worked out everything
to ensure a hitch-free operation. The amount plus all the accumulated
interest is the sum of (US$12.6Million,) Twelve Million, Six Hundred
Thousand Dollars only.

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this
fund to your account? As I intend giving you 40% of the total amount=85=85=
=85.

Consider these and get back to me as soon as possible with your full names,
private telephone, Mobile and fax numbers, corresponding postal address,
etc. Finally, it is my humble request that the information as contained
herein be accorded with every confidentiality and the necessary secrecy it
deserves I expect your urgent response.

Best regard
Mr.Jonathan Chima

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