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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: james caviezel <jamescaviezel3@gmail.com>
Date: Wed, 17 Sep 2014 13:34:03 +0100
Subject: My greetings to you and your family

My greetings to you and your family.

I plead your forgiveness over my unconventional approach to you
regarding this matter, it is with trust and confidence that i write to
make this urgent business proposal to you, please treat it with utmost
attention.

My names are Mr.Kevin kwesi; I am a retired bank manager of Standard
Chartered Bank Ghana Ltd. I do not want problems but just hope you can
assist me, I write you this letter in good faith. I have a transaction
of Five million two hundred and fifty thousand United States dollars
($5,250,000.00). I realized this fund from my bank excess profit after
trading with the capital sum and I deposited the funds in Escrow
Account, nobody will have access to it even the bank does not have
access to this account because it cannot be deducted until after the
transfer.

However, I can not be directly getting myself connected/involved to
this money transfer/transaction for obvious reasons. So i am
contacting you to assist/help me receive the funds in your country,
which I know is possible if you liaise properly with me and get 30% of
the total funds as your benefit/commission. The transfer would be made
via swift and it will be a Bank-to-Bank wired transfer. (Basically you
are standing as the beneficiary to the fund)

I am ill that is why am contacting you to finalize this transaction to
enable me have a very good medical attention and hope to join you in
your place for a business investment.

All I need is for you to get a good bank account where this fund can
be transferred into, and also for you to stand to claim as the
original depositor of this fund so that within six working days the
funds will be transferred to your designated bank account.

Please note that I have been careful and have made all arrangements
towards the success and smooth transfer of the fund to your account
before contacting you. For security reasons and confidentiality of
this transaction, I demand that you should not expose this proposal
and the entire transaction to anybody. I have put in so much trust in
you with the hope that you would not betray me or sit on this money
when it is finally transferred into your account. If this proposal is
acceptable to you, indicate your interest urgently by contacting
immediately.

1) Full Name
2) Occupation
3) Age:
4) Telephone Number/fax
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:

Thanks for your understanding, co-operation and trust i awaits your
urgent reply so that we can proceed immediately.

if you are interested you can contact me trow my email
address(kwesi.kevin@yahoo.com
Yours faithfully
Mr.Kevin kwesi

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