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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: "Mr.Paul Egoma" <paulego222@yahoo.co.jp> (may be fake)
Reply-To: paulego111@yahoo.co.jp
Date: Tue, 27 May 2014 09:30:46 -0500 (PET)
Subject: From.Mr.Paul Egoma

Dear Good Friend,


First I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential and secret. Though, I
know that a transaction of this magnitude will make anyone apprehensive
and even worried. But I am assuring you that all will be well at the end
of the day. I have decided to contact you due to the urgency of this
transaction.

Let me start by introducing myself properly to you. I am Mr. Paul Egoma,
chief credit/ Account Officer of SKYE BANK Plc, Lagos Nigeria. I contact
you with believe that you are reliably, discreetness and have ability to
handle this confidential transaction, which involves transferring of
unclaimed fund to a foreign account requiring maximum confidence.

THE PROPOSITION

A French citizen, late engr. Muller Jean Maria, an oil merchant and
construction engineer with the Nigeria National petroleum corporation
NNPC), until his death last Nine years ago in china air bust (A310-300)
flight Kg 30, Deposited with us at SKYE BANK PLC in Lagos, US$ 20.5M,
(Twenty Million, Five Hundred Thousand United State Dollars Only), The
Bank now expects a next of kin as beneficiary. Serious efforts are being
made by SKYE BANK PLC to get in touch with any of Maria's family or
relatives but to no avail.

There is a perceived possibility of not being able to locate any of late
Engr.Muller Jean Maria next of kin (he had no wife or children known to
us.) The management under the influence of our chairman and members of the
Board of Directors has made arrangement for the fund to be declared
"Unclaimed" and subsequently transfer into their personal account.

ln order to avert this negative development, I now seek your permission to
have you stand as next of kin to Late Muller Jean Maria, so that the fund
US$ 20.5Million will be released and paid to your account as beneficiary
or next of kin. All documents and proofs to enable you get this fund will
be carefully worked out. We have secured from the probate an order of
mandamus to locate any of the deceased beneficiaries. I have agreed to
share the fund this way 50% for you, 50% for me. I am are assuring you
that this business is 100% risk free, and need only maturity from all the
parties involved. As soon as I receive acknowledgment of your acceptance
of this our mutual business proposal, we will proceed into action.

If this proposal is acceptable by you, do take advantage of the trust we
have bestowed on you, get in touch with me immediately.

Best Regards,

Mr.Paul Egoma.



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