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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: Mark Fielder <markfeilder001@yahoo.com>
Reply-To: markofficeuk@yahoo.co.uk
Date: Mon, 21 Oct 2013 07:11:46 -0400
Subject: From Mark Fielder. Reply Please!!



From: External Auditor.
The International Remittance Department
No. 70 Wig-more Ave. W1U 2SF, London UK.

Attention Please..

Hello, please do accept my sincere apologies if my mail does not meet
your personal ethics although, I wish to use this medium to get in
touch with you first because it's fastest means . My name is Mark
Fielder, an external auditor of a well known bank here in UK. I have
decided to contact you urgently on a very important confidential deal
which needs immediate attention.

The decision to contact you was based on the fact that I trust your
capability to receive on our behalf a sum of £48,000.000.00 {Forty
Eight Million British Pounds Sterling} this sum in question was a
credit balance of our customer, though a Foreigner who died since
AUGUST 6 1995. This credit was held with our bank here in England for
years before he dies and the Director of Account Operations approached
me since he cannot transfer this fund alone without going through my
desk ( i.e. The International Remittance Department). With my position
and experience, I have worked out the modalities in such a way that
the transaction will be accomplished. On the receipt of your
approvals, I will be very much glad to give you the complete details
of the business.

This may come as a surprise to you but as we progress, I will be able
to explain to you how everything will go smoothly without any problem.
Meanwhile, I am 100% positive if you can handle this transaction.
Therefore contact me as soon as you receive this message with your
full names/personal data, and your Mobile Telephone Number/s so that I
can call you for heart to heart discussion about the business. I am
anticipating your immediate response while thanking you in advance for
your understanding and co-operation.

Yours Sincerely,
Mark Fielder

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