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: paulfletch@hotmail.com
Reply-To: sirpaulfletch@qq.com
Date: Fri, 05 Jul 2013 23:26:59 +0530
Subject: sir paul fletch

Good Day

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. I am Sir. Paul Fletch From Harlsden, North West London, here in England. I work with Santander Bank plc London. With due respect and regards, I am writing you from my office . For a transaction that will be of immense benefit for both of us.

In my department, being the Private Banking Manager (Greater London Regional Office). I am the personal accountant to late Mr.Ron Bramlage a businessman, an American citizen who unfortunately lost his life, his wife and their four children. They were all killed when their small plane crashed into a swampy area of central Florida on June 7th 2012.

Mr. Ron Bramlage, a prominent businessman who owned Roadside Ventures LLC and also a real estate broker, was planning to come and invest into real estates and other profitable business ventures here in England, for which he deposited the total sum of £13,700,000 GBP (Thirteen million seven hundred thousand pounds) in an account here in our bank which I believe nobody knows anything about it.

The choice of contacting you became aroused from the geographical nature of where you reside. particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives or partners of late Mr. Ron Bramlage to come-up for the claims of his fund but nobody has done that yet. Personally, I have been unsuccessful in locating any of his relatives or partners.

Please, I seek your consent to present you as the next of kin or partner to our deceased customer so that the proceeds of this account valued at £13,700,000 GBP (Thirteen million seven hundred thousand pounds) can be paid to you. Most importantly, I am assuring you that this business is 100% risk free. If this proposal is acceptable by you, please endeavor to reply me immediately.

On the transfer of this fund into your account, 40% will be your own share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account, 50% will be my own share being the coordinator of the transaction while the remaining 10% will be shared to various respectable charity organization centers in your country. I like helping the poor!

I have all necessary legal documents that can be used to back up this claims we are about to make regarding this fund. All I need you to do is to give me your data and I will use it to fill in your names and information to the documents and legalize it here in British high court London to prove you as the legitimate beneficiary. I also require your honest co-operation, solemn Confidentiality and Trust to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

Please, provide me the with the following: as we have only 7-8 banking days to run this transaction through. This is very urgent please.

1. Full Name
2. Your Telephone Number
3. Your Contact Address.

Please on your confirmation of this message and indicating your interest, I will furnish you with more information. Endeavor to let me know your decision and interest rather than keeping me waiting. Call me or write me a mail upon the receipt of the mail: Tel:+447024011974, +447924445158

Yours sincerely,
Sir. Paul Fletch
E-mail:sirpaulfletch@qq.com

Anti-fraud resources: