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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: Chris Morgan <chrysmore@hotmail.com>
Date: Sun, 20 Apr 2014 07:18:39 -0700
Subject: URGENT MESSAGE... PLS REPLY.

Chris Morgan
To Me
Apr 20-2014
Dear Friend
Compliments of the day! Please I will appreciate it if you should avail yourself of this opportunity, but first of all I must
introduce myself and appeal that this information should be kept very confidential, My name is Chris Morgan, I work with a
reputable bank in London but I am presently in the United States for a one year program in management.
I have a business proposal that I wish to entrust into your care. This is about the account of our late client who happens
to share same name identity with you. He died without any registered next of kin to this account. It took me so much time to
search you out because of your name identity.
I can present you to the bank as our late client's beneficiary next of kin because you share same name identity with our
late client and I was his account officer to this account before he died so I have all the documents to this account. I will
provide all the legal papers from the British Court to prove you as the
beneficiary next of kin to this account. If I can be assured of your ability to treat this issue with every bit of
confidentiality and maturity putting my integrity foremost, on your confirmation of this message and indicating your
interest, I will furnish you with more details. Once all the required legal Papers are provided to the bank, they must have
to release the funds to us.
My colleague who was working with Halifax Bank some years back had this same opportunity. He got a partner from Korea who
worked with him in the transaction because his late client was from South Korea. Within 3wks the Bank released the money to
his partner and today that my friend has relocated to Korea with his family and has setup big business with his partner.
A lot of abandoned money lie around in the bank and these moneys are as a result of abandoned bank accounts and stock
holdings, unclaimed life insurance payouts and forgotten pension benefits. You only need to be an insider for you to
appreciate what I am telling you. PLEASE LISTEN, THIS IS REAL AND HAPPENS IN SEVERAL BANKS EVEN IN YOUR COUNTRY WITHOUT
PEOPLE KNOWING IT. IT IS A PRIVILEGED INFORMATION THAT YOU MUST HAVE TO KEEP TO YOURSELF FOR NOW. I WOULD REALLY APPRECIATE
IT IF YOU CAN GIVE THIS A TRIAL AND AVAIL YOURSELF OF THIS OPPORTUNITY. IT DOES NOT COME ALWAYS. WE CANNOT AFFORD TO LOOSE
IT. PLEASE PROVIDE ME WITH YOUR DIRECT MOBILE TELEPHONE NUMBERS, YOUR PRESENT COUNTRY OF RESIDENCE AND YOUR AGE IN YOUR
REPLY TO THIS MAIL. SEND YOUR REPLY TO my confidential email .. chrysmore@hotmail.com
Regards,
Chris


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