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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: Jeffrey Green <jefruselgreen@hotmail.com>
Reply-To: jeffruselgreen@hotmail.com
Date: Fri, 11 Apr 2014 07:03:03 -0700
Subject: About the deal



OK, i am now providing you with the details of Mr. Asraf's account
information.
Please forward it to the rbs bank accordingly and immediately.

Bank name: Royal Bank of Scotland
Bank Address: London, England
Account name: Mohammad Asraf
Account Number: 110-802-135
Account Balance: 6,000,000.00 U.S. Dollars
Date of deposit: 19th December, 2009
Account officer: Anita Morgan

I was with Mr. Asraf as a legal witness when this money was deposited as fixed
deposit in 2009. Since his demise, I have visited this bank three times. This
is all you need at the moment to contact the bank. If there is any query from
the bank, do not answer them until you hear from me. And our agreement still
stands: 40% for you while 60% for me (in our agreement is our faith. Ensure it
stands, Please).You asked for the confirmation of his involvement in the plane
crash. Now I provide it for you below on this website:

http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-
flight/article435569.ece

Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you
understand why I have been very careful and also because we have not met face
to face. And i want to also inform you that i have stopped working with Mr.
Gabriel Bentley. I thinks he thought this is one of some scams.
Let me know your resolution on this.
Regards
Jeffrey

Anti-fraud resources: