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: Jerry Micheal <o_a11191@ymail.com>
Reply-To: o_a1191@yahoo.com
Date: Tue, 25 Mar 2014 02:38:55 +0400
Subject: Hi



Dear friend



My name is Mr.Henry Oputa the principal treasury officer with one of the

prime banks in Cote d'Ivoire . I would need your consent to present you as

the next of

kin to our late customer who died of heart attack in 2009. He was a

wealthy business man who deposited a huge amount in our Bank. He died

without any registered next of kin as he was long divorced and had no

child, I discovered your email through comprehensive web email search on

directory so I decided to contact you.



I was his account officer and have in my possession all the documents

required to present you as his beneficiary next of kin. I contacted

you because you have same name identity with our late client and can

perfectly fit in as next of kin, We can work together to claim this

fund. Please listen, this is real and goes on in Banks all over the world

without people knowing. Let us utilize this opportunity because

it does not come always. A lot of customers open private accounts with

different Banks without the knowledge of their families and when they

die, such money will be lost to the Bank unless someone comes to claim

it. This is how a lot of Bank Directors make so much money

silently.



On your confirmation of this message and indicating your interest, I will

furnish you with more details. Please endeavor to provide me with

the following so that we can discuss in details



1)mobile phone numbers

2)full name

3)contact address and occupation



I urgently hope to get your response as soon as possible.

Yours Sincerely,

Mr.Henry Oputa.

Anti-fraud resources: