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: JOSE WILLIS <admin@oncosalud.com.pe>
Date: Fri, 24 Jan 2014 03:50:37 -0500 (PET)
Subject: REPLY VIA (josewillis1@outlook.com) I have $40.5M for you from
Kenya



Dear Friend.
I am writing to seek your cooperation over this business, Please due welcome this letter from Kenya.
I am (Mr. Jose Willis) accountant Director at Kenya Commercial Bank (K.C.B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us and our family as i believe God directed me to you.

At the bank's last accounts/auditing evaluations for year 2013, my staffs came across an old account which was being maintained by a foreign client who used to resident in Kenya Nairobi whom we learned was among the deceased passengers of AUTO-CRASH accident on November 2007 in Nairobi City of Kenya, the deceased was unable to run this account since his death, This bank account has remained dormant without the knowledge of his family as the funds was placed in fixed deposit account in my bank for future investment by the client and we have tried to contact his next of the kin but our effort was in vain so we later gathered that every body in his family died in the Accident as the entire family was travelling from Nairobi to another city before the Auto-crash.

Since his demise, even other members of his family haven't applied for the claims of this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the claim of the funds as he passed away with his entire family. As the director of the department, this discovery was brought to my office so as to decide what is to be done.
I decided to seek ways through which to transfer this money out of the bank and out of the country too to use it to help the less privilege and myself including whom will help me get this transfer done instead of allowing this funds to be divert to the Govt Treasury account.
The total amount in the account is Forty million five hundred thousand dollars only (USD40,500,000.00).with my positions as the director of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money so i need your assistance. The client was a foreign national and i am just asking you to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to apply as the next of kin to this account then i will authorize my staffs to release the funds to you.
The total sum will be shared as follows: 40% for me, 35% for you then %25 percent go to the less Privilege and Charity home worldwide in our name meanwhile whatever expenses incidental occur during the transfer will be footed by both of us as partner to avoid delays. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfer to your bank account. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safe in your account. I will then come over to your country for sharing of the funds according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice.
May God help you to help me to a restive retirement. Please for further information and enquirers feel free to contact me back immediately for more explanation and better understanding.
Come up with the information's stated below please for easy communications:
1. Your full name_______________________
2. Your contact cell phone number________
3. Your age____________________________
4. Your sex_____________________________
5. Your occupations______________________
6. Your country and city_________________
I am waiting for your urgent response!!!
Thanks and remain blessed
Mr Jose Willis
josewillis1@outlook.com

Anti-fraud resources: