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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: "Mr. David L Roberts" <bal11@chatyboxx.onmicrosoft.com>
Reply-To: <david_roberts1@yahoo.co.uk>
Date: Thu, 12 Dec 2013 17:28:36 +0530
Subject: Warmest Regards

From: Mr. David L Roberts
Chief Executive Director,
Lloyds Banking Group plc,

Re Compliment,

My name is Mr. David L Roberts. I am writing to seek your co-operation over this business proposal, Am the Chief Executive Director with a well-known bank here in United Kingdom. First I must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried. My contacting you is based on a secret discovery of a dormant account with a total sum of USD85,000,000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account Auditing. It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.

Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.

Please indicate your positive interest immediately for us to proceed if not please ignore,Remember this is absolutely confidential because my Bank does not know about it. Get back to me For more details through my private email box: david-roberts1@hotmail.com

Thanks for Your Cooperation.

Warmest Regards,
Mr. David L Roberts
Lloyds Banking Group plc

Anti-fraud resources: