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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Daniel Edward" <eledward734@yahoo.com>
Reply-To: daniel_edward22@yahoo.com
Date: Sat, 07 Sep 2013 23:44:29 -0400
Subject: Greeting From Mr. Daniel Edward



Greeting,

Dear I urge you to treat it serious. We want to transfer to overseas
account ($30,000.000.00 USD) Thirty million United States Dollars
Only) from Our Bank here in London. I want to ask you,If you are not
capable to handle it quietly look for a reliable and honest person who
will be capable and fit to provide either an existing bank account or
to set up a new Bank a/c immediately to receive this money, even an
empty a/c can serve to receive this money, as long as you will remain
honest to me till the end for this important business trusting in you
and believing in God that you will never let me down either now or in
the future.

I am Mr.Daniel Edward, presently promoted to Auditor General in one of
the banks here in London. During the course of our auditing last week,
I discovered a floating fund in an account opened in the bank in 2000
and since 2004 nobody has operated on this account again, after going
through some old files in the records I discovered that the owner of
the account died without a [Heir/WILL] hence the money is floating and
if I do not remit this money out urgently it will be forfeited for
nothing. The owner of this account is an American and a great
industrialist and a resident of Alaska State, who unfortunately lost
his life in the plane, crash of Alaska Airlines Flight 261 which
crashed on January 31 2000, including his wife and only daughter
leaving nobody to claim the money. No other person knows about this
account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that the account
is a secret account.

The total amount involved is Thirty million United States Dollars only
[$30,000.000.00] and we wish to transfer this money into a safe
foreigners account abroad. But I don't know any foreigner; I am only
contacting you as a foreigner because this money cannot be approved to
a local person here, but to a foreigner who has information about the
account, which I shall give to you upon your positive response.I am
revealing this to you with believe in God that you will never let me
down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently so that I will
inform you the next step to take urgently. I need your strong
assurance that you will never let me down,and the key bank official
who is deeply involved with me in this business. I guarantee you that
this transaction will be executed under a legitimate arrangement that
will protect you from any breach of the law the bank official will
destroy all documents of the transaction immediately you receive this
money leaving no trace to any place. I will use my position and
influence to obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments.

Bellow is the information you have to send if you are interested in this deal.

A]. Bank Name.....................
B]. Bank Address (including Phone & fax numbers)............
C]. Swift Code............
D]. Your Account Number............
E]. Your Account Name ..............................
F]. Your Address (including Phone & fax numbers)..............
G]. Your occupation...................
H]. Your scanned international passport or drivers license for proper
identification.

Thank you for your time and attention.
Yours,
Mr. Daniel Edward

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