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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.

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

Fraud email example:

From: <files@web972.onmicrosoft.com>
Reply-To: <alberkim@mail.bg>
Date: Fri, 22 Nov 2013 16:15:09 +0530
Subject: Re: IN CONNECTION OF MR VINODCHAND GULABCHAND FUND

Dear Friend,

An Indian citizen made a fixed deposit of USD 5,600,000.00 (Five Million Six Hundred Thousand Dollars) in my bank branch where i am the chief auditor and he left behind no next of kin. Late Vinodchand Gulabchand who lived and work in Ivory Coast as a stock and Real estate businessman before his death. I am writing to seek for your assistance to present you as the beneficiary/next of kin to the late customer so that you will claim the funds he left behind. after the successful transfer of this funds, i shall come over to your country for the sharing of the percentage which will be 50% for me and 50% for you.

I have all the copies of the necessary documents that will back up to claim this fund without any confronation. All I require now is your honest co-operation to enable us achieve this through and we have to do this within shortest time possible. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please indicate your positive interest immediately for us to proceed, if not please ignore. i shall be waiting for your responds and assurance in this regards.

Please do reply to me on my private email address: alberkim@mail.bg or Tel:+22546882700 for some oral discussions.

Thanks for Your Cooperation.

Sincerely,

Dr Alber Kim

Anti-fraud resources: