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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 Patrick Terry <ppatlouis7@gmail.com>
Reply-To: paterry101@gmail.com
Date: Fri, 27 Sep 2013 22:44:53 +0200
Subject: Reply soon......

Do accept my sincere apologies if my mail does not meet your personal
ethics. May I introduce myself i am Patrick Terry a staff member in
the accounts management section of the bank here in London.
One of our accounts with holding balance of £25,549,250 (Twenty five
Million five Hundred and fourty nine thousand two Hundred and fifty
British Pounds) has been dormant.From my investigations and
confirmations, the owner of this account is a foreigner who died long
time ago.
Since then nobody has done anything as regards the claiming of this
money as he has no family member who is aware of the existence of
either the account nor the funds. Information from the National
Immigration also states that he was single on entry the country...
I have confidentially discussed this issue with one of the top
official in the bank and we have agreed to find a reliable foreign
partner to deal with.
We thus propose to do business with you, standing in as the next of
kin of the deceased and have the funds released to you after due
processes have been followed.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other Illegal act.
On your interest, let me hear from you..
Regards,
Mr Terry

Anti-fraud resources: