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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: "George Price" (may be fake)
Reply-To: <grgprice.scb@gmail.com>
Date: Mon, 24 Feb 2014 23:01:14 -0300
Subject: Unclaimed

Greetings

My name is Mr. George Price; I work with the Dormant and Lost account unit of Standard Chatered Bank United Kingdom. Currently we are paying beneficiaries that falls under this category, View the below advert to understand my proposal.

http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm

If you can work with me, i can present you as one of the beneficiaries to these funds that has been cleared for payment, we split on a percentage of 50-50, we can get up to $20 million dollars and above, if you are interested kindly get back to be for more details on how we can claim some of these funds. Just be sure that everything will be done under legitimate process and no risk whatsoever will be involved.

Expecting your urgent response.

Regards,

Mr. George Price

Anti-fraud resources: