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: Mr Brian Gilvary <b-petroleum@r7.com>
Date: Thu, 31 Oct 2013 22:24:35 +0000
Subject: OVERTURE



--
Hello,

I know this letter might come as a surprise to you especially since we have
never met or discuss before, basically the message might sound strange but
it is factual in reality if only you care to know, The truth is that I
should have notified you first through a more confidential means, (even if
it's at least to respect your integrity) please accept my humble apologies
if I Had caught you unawares, I frankly do not mean any harm in passing my
message.

We are members of the Special Committee for Budget and Planning of the
British Petroleum and Mineral Resources, This committee is principally
concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects of the British Inland Revenue, with
our positions we have successfully secured for ourselves the sum of Twenty
Million Five Hundred Thousand British Pounds (20.5 Million Pounds) the
amount was accumulated from the over invoice.

Hence together with some of the top officials of the British Petroleum and
Mineral Resources, We plan to transfer this amount of money Twenty million
five hundred thousand Pounds (20.5Million Pounds ) into an overseas account
by awarding a non existing contract from my ministry (BP). To this effect I
decided to contact you and ask for your assistance, what we need from you
sir, is to provide a very vital account in which the fund will be
transferred.

My Colleagues and I have agreed to compensate the owner of the account used
for this transaction with 25% of the total amount remitted; we shall keep
73% and remaining 2% reserved for taxes and other miscellaneous expenses.
Finally the confidence and trust reposed on you cannot be over emphasized,
Therefore you are to keep this Deal to yourself confidentially because
Caliber of personnel's involved are men in government and cannot effort to
loose our respective reputation to our dear country if jeopardized by you.

Please Contact me urgently through your private email address for our
easier communication.

Yours Faithfully
Mr. Brian Gilvary,
D.G. British Petroleum
London UK

Anti-fraud resources: