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: " Richard Boom" (may be fake)
Reply-To: <viktorre11@gmail.com>
Date: Wed, 14 Nov 2012 04:41:31 -0800
Subject: Private

Greeting,

My name is Mr Richard Boom. I trained and work as an external auditor for Bank of Scotland. I Work as part of a bigger team that covers the entire Scotland and England region. I have taken pains to find your contact through personal endeavours.

On routine audit check last month, I discovered some investment accounts that have been dormant for the last fourteen (14) years, all the accounts belonging to a single holder with monies totaling a little above ($41,100,000.00) Forty-one Million One Hundred Thousand United States Dollars. Banking regulation in the UK demands that the fiscal authorities are notified when accounts are dormant for this period, so that the funds can be called in by the regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.

My investigations of the said account reveals that the investor died in 1997—the exact time the account was last operated, I can confirm with certainty that the said investor died intestate and no next–of–kin has been found or has come forward all these years. I am of the settled conviction that using my insider leverage and working with you, we can secure the funds instead of allowing it pass as an unclaimed fund into the coffers of the UK Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended relative. This exactly is why I crave your participation and co-operation.

I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. This will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. You shall be rewarded for your part in this transaction with 40% of the total funds for your efforts, less any expenses. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. I guarantee that the transaction will be executed under a legitimate arrangement that will protect us from any breach of law.

To affirm your willingness and cooperation to my proposal please contact me through email stating your interest to assist and i will give you the full details.

Your prompt response will be highly appreciated.

Kind Regards,

Mr Richard Boom

Anti-fraud resources: