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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: "REV JEFF LARRY" (may be fake)
Reply-To: <jefflarry001@gmail.com>
Date: Sat, 14 Dec 2013 04:09:35 -0500
Subject: Re: Transfer of Fund $56.9Million in Your Favor

Re: Transfer of Fund $56.9Million

Dear: Sir

With reference to your transaction, we write to inform you that an approval has being given for the immediate release of your fund to your bank account.

We have been able to finalize the transfer processes of your fund with United Nations Independent Financial Consultant in London, who Specializes in Fund Transfer.

The vetting processing with your information has been completed by United Nations , which confirms you as the beneficiary of the fund, also I want you to understand that presently the fund is in the escrow account in the United Nations with you as the beneficiary, it is now that you should follow it up because the transfer has been approved accordingly.

A TT wire transfer was authorized to your bank account, to this effect, an Independent Financial Consultant of United Nations has been assigned to oversee the transfer of your funds through bank to bank wire transfer, and under the UK Monetary regulation to ensure that there will be no problem from any financial authorities.

Kindly respond back to me then i will direct you to the financial consultant who will not for any reason demand any upfront payment from you.

The Independent Financial Consultant of United Nations has been briefed about this transaction, so all you need to do is to open communication with him, by contacting him and follow his instructions as he is now in control of the wire process.

The Independent Financial Consultant of United Nations will ensure a safe, smooth and Successful bank to bank transfer to your Bank account and you should contact him today so that he will follow up on the approved wire as fast as possible.

I await your urgent confirmation and co-operation.

Rev. Jeff Larry

Anti-fraud resources: