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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Sergio Investment <omf.finixx@gmail.com>
Reply-To: sergcampos29@gmail.com
Date: Thu, 10 Apr 2014 22:58:28 +0100
Subject: RE- INHERITANCE/DEBT ISSUES

CORPORATE OFFICE
31 PROMENADE
CHELTENHAM, GLOUCESTER SHIRE
GL50 1LE, UNITED KINGDOM
T/F: 011-447024078421,447024079865,447024081268
E-MAIL: hellenjoy@outlook.com

RE- INHERITANCE/DEBT ISSUES


Our Ref: 00/04/10/2014

ATTN:

THIS IS TO INFORM YOU THAT, WE HAVE PLACED FURTHER INVESTIGATION ON THE
FALSE APPLICATION SUBMITTED BY THIS IMPOSTORS POSING TO BE YOU ACTING ON
YOUR BEHALF AND WE FOUND OUT ALL DOCUMENTATION WAS FORGERY. WE HAVE
TURNED DOWN HER APPLICATION FOR FUND WITHDRAWAL TO THE APPROPRIATE
INVESTIGATION UNIT.

DURING ACCOUNTS OVERHAULING WE FOUND OUT THAT YOUR
INHERITANCE/DEBIT/LOTTO/CONTRACT COMPENSATION ISSUES/ ACCOUNT IS BEEN
DORMANT FOR SEVERAL MONTHS WHICH HAS TO BE ACTIVATED AND RE-SCHEDULED
FOR WIRE TO DESIGNATED BANK ACCOUNT TOTAL SUM OF $8,000,000,00. EIGHT
MILLION UNITED STATES DOLLARS AND INTEREST.

IF YOU HAVE BEEN DEALING WITH ANYONE OR ORGANIZATION REGARDS THE ABOVE
EXPLAINED, YOU ARE ADVISED TO STOP ALL MEANS COMMUNICATION.

YOU ARE ADVISED TO COME OVER FOR PROPER FINALITY OF YOUR FUND AND KINDLY
RECONFIRM THE BELOW INFORMATION FOR PROPER VERIFICATION AND
IDENTIFICATION


HOME ADDRESS:
PHON
EMAIL:


WE LOOK FORWARD TO YOUR RECONFIRMATION.

SINCERELY,
HELLEN JOY
CUSTOMER CARE CLIENT SERVICE
HSBC BANK PLC.

Anti-fraud resources: