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: tim hudson <timhudson1919@gmail.com>
Date: Sat, 14 Jun 2014 12:10:15 +0100
Subject: Attention Sir/Madam

Attention Sir/Madam

I am Dr.Tim hudson, The senior Auditor In charge of Foreign Remittance Unit,
.I have a business which will benefit both of us, The amount of money
involved is ($10.6Million US Dollars) which i want to transfer from an
abandoned account to your bank account; it is 100% risk free. After the end
of the business, We shall agree that { 45% } Forty Five Percent will be for
you in respect of all your assistance for this transaction and {50% } Fifty-
Percent will be for me being the pioneer of the business and (5%) five
Percent will be for any expenses that may occur during the transfer. I will
like you to provide immediately the below information, to enable me use it
and get you next of kin application form from my bank. E-mail
(timhudson1919@gmail.com)

1.Full Name:..................................
2.Full Address:................................
3.Telephone Number:.............................
4.Country:........................................
5.Occupation:.....................................
6.Age:.............................................
7.Sex:..............................................
8.Copy of your driver"s license is required..............

As soon as you reply, I will let you know the next steps and procedures and
more details to follow in order to finalize this transaction immediately. I
want you to understand that we have just Ten Bank working days to get this
transactions finalized and again if you are not interested on this business
transaction do not respond because what i need on this transaction is a
person who can handle this big deal with me.

Yours Sincerely,
Dr.Tim Hudson

Anti-fraud resources: