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: Said <mirza_said2012@voila.fr>
Date: Fri, 3 May 2013 20:10:50 +0100 (BST)
Subject: ATTENTION PLESAE.




Dear friend,



With all due respect, This message might meet you in utmost surprise, please forgive my intrusion into your privacy, however, it was due to the urgency implied and the need for a foreign partner that made me contact you today for a business transaction.



In the years 2008, our late customer was involved in a plane crash while on a trip along with his wife and their only daughter, all occupants of the plane unfortunately lost their lives in the crash. Since then we have made several inquiries to locate any of our customer's extended relatives, but our several attempts was unsuccessful as he neither left a Will nor any next of kin to this fund.



He lodges some money into this bank either for personal use or for business and the said amount was US$3.5M (Three Million, Five Hundred Thousand USA Dollars). After these several frantic searches proved unsuccessful, I personally decided to contact you and to seek your consent to assist me and apply to the bank as the next of kin to the fund, so that the proceeds of his account can be paid in your favour for our benefit before it gets confiscated by the bank.



Our bank has issued a month ultimatum (notice) that if no one applies as the next of kin the deceased, the account will automatically be confiscated. As a foreigner, you stand a better position to apply through documentation as the next of kin to the fund since the deceased is also a foreigner. I can not do this deal alone as a citizen of Burkina Faso.

I have the opportunity of transferring this left over as I am the director of the Audit section of the bank, all I require from you is your honest co-operation to enable us see this transaction through and if only you will give me a full assurance that you can handle this business.



On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.



Your name..................

Your age...................

Your occupation............

Your country...............

Your passport.............

Your telephone number......

Your sex...................

marital status.............

Your home address..........



with best regards,

Mr.Mirza Said

My Telephone +226-79717414

Anti-fraud resources: