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: "UK FINANCE CORPORATION" <fredricinfo@yahoo.com>
Reply-To: fredric@superposta.com
Date: Mon, 21 Jan 2013 18:01:22 -0000 (GMT)
Subject: proposition absolutely confidential.




--
Good Day,

I am Mr. Fredric Eric, the chief auditor UK FINANCE CORPORATION.In the
course of my auditing, i discovered a floating fund in an account which
was opened in 1990 belonging to one of our late foreign customer that is a
(diseased).Every effort to tract any members of his family or next of
king has since faild. Hence i got in contact with you to stand as his next
of king since you bear the same last name with him. He died leaving no
Heir or a Will, My intention is to transfer this sum of $8.3 million
Dollars (Eight Million Three Hundred Dollars) in the aforementioned
account to a safe account overseas. I am therefore proposing that you
quietly partner with me and provide am account that will serve the purpose
of Receiving this funds. For your Assistance in this venture you and I
will share the funds 50/50 each. After going through the diseased personal
records and files, I discovered that no one has operated this account
since 1999 He died without any Heir.

Please reply me so that i can send you details information on the
modalities of my proposition.
I completely trust you to keep this proposition absolutely confidential.

Best Regard,
Fredric Eric,
UK Finance Corporation.

Anti-fraud resources: