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: frank owen <frankowen131@gmail.com>
Date: Sat, 24 May 2014 11:00:24 +0100
Subject: Urgent Transaction Please Respond

Nigeria Oil And Petroleum
Lagos

The Manager Mr Frank Owen

Dear Friend,


After due deliberation with my partner I decided to transfer
the of sum of us $24.6m

(Twenty Four Million,Six Hundred Thousand United States Dollars)

Respond, the business proposal was executed

This fund resulted from an over-invoiced contract awarded by us under the
budget allocation to our office the contract was executed commissioned.

Now, we are left with the balance of us $24.6m as the over invoiced
amount,which we have deliberately over estimated for the business. we have
agreed to share the money in the following percentages: 40% for you, 60%
for us.

Note that this transaction is very much free hence the business was
carefully planned before it was successfully executed and we the officials
involved in the business . we need foreign assistance to be involved, this
will enable the presidency reconcile our debt ratio with the outside world
and to most of us, this is a lifetime transaction we cannot afford to miss
it. Upon indication of your interest to fully co-operate with us, an
information form will be sent to you via email for completion.

As soon as we confirm receipt of this money in your nominated bank
account, i will come over to your country to arrange for our own share and
possibly invest part of this money in your country. Let honesty and trust
be our watchword throughout this transaction. I shall furnish you with some
details about myself. Your prompt reply will be highly appreciated
To do the oil petroleum Business kindly send to me an
email.
Best regards.

Mr Frank Owen

Anti-fraud resources: