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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: "William Jackson" (may be fake)
Reply-To: <mrwilliamjackson@cbuaedubai.org>
Date: Tue, 10 Jun 2014 03:34:19 -0700
Subject: PRIVATE AND CONFIDENTIAL

Attention Dear Friend,

How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US $ 15,700,000.00,into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago. Since his death occurred, no body has shown up as his next of kin for the claim because the account is untraceable.

Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace to the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account or the transfer of the funds into your account or account provided by you. The chapter of this transaction will be closed entirely.

Note that in a business of this nature, the bank does not want to know your differences between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any problem. If we do not do this, some government officials here in the UAE will sit down, take the money amongs themselves and declare the money government finances which will be for their personal finances that is if anyone finds out about this account with NO NEXT OF KIN/BENEFICIARY.

Please note down that once the funds get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share. I need your urgent response and include your Full name, Age, occupation, private telephone/mobile numbers for easy communication between us.Please reply if you can be trusted in this deal.

You may send your details to my email: mrwilliamjackson@cbuaedubai.org

Thanks,

Audit/Account Section Bank.
Central Bank of United Arab Emirate
Mr. William Jackson
mrwilliamjackson@cbuaedubai.org

Anti-fraud resources: