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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: "Grace Saludares" <gracesalud6@yahoo.com>
Reply-To: gracsalda@yahoo.com
Date: Mon, 3 Mar 2014 21:05:57 -0000
Subject: Your Sincere co-operation needed!





Good Day,

I am Mrs.Grace Saludares, I am the Administrative manager at a vault of a
financial & security Institute here in Madrid. I am contacting you based
on a financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 28.7m Us dollars (Twenty eight million seven hundred
thousand United State dollars) in our safety deposit vault, that belongs
to one of our foreign customers, a citizen of your country that share the
same surname with you, who died along with his entire family on the 11th
march 2006 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a
benefactor through an application as next of kin to the deceased. After
his death, the bank has been expecting a possible beneficiary, but no
luck, this institute has exploited all its ethical Possibilities in other
to contact his possible relation or inheritor, but no success. Since no
one has come up since six years, I have made my own research with the help
of private investigator, it is my knowledge that this man has been living
in Barcelona

For the past 22 years and has never returned back home. I also learnt that
his wife and 13 year old daughter died with him during this accident. I am
almost 110% sure that no one is aware of the existence of these funds.
However, because of the international financial crises, a lot of reform
has been made within the Spanish financial system; this includes the new
law on succession/claims which indicates a duration in which such
inheritance could be tolerated.

The Bank of Spain has mandated our institute to release the funds to the
inheritor, Failure to respond to this ultimatum would legally allow the
Bank of Spain confiscate these funds as unclaimed estate (Which of course
would go straight to the Government's pocket). It is therefore upon this
entire discovery that I have decided to contact you. I want you to know
that I am a senior member of this office. As an insider, I am equipped
with all classified secret information regarding the release of these
funds. I would be dedicated to making sure that I feed you with all
possible documentation and information required for the approval and
release
of these funds.

Upon your acceptance to cooperate, I agree that 40% of this money will be
for you, 50% for me and 10% goes to any acceptable charity organization in
Spain or your country. Please note that I have ONLY discussed this with my
husband. For time difference and confidential reasons, I strongly advice
that you communicate with me via my husband's contact details above, this
should be done firstly fax or phone. Immediately you get in touch with me,
I would be able to inform you on how this could be concluded.


In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this transaction.
Please keep this very confidential and do not discuss it with anybody. I
GUARANTEE that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.

Please kindly Reply to My Email: saludares_g@yahoo.com

Mrs.Grace Saludares


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