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: Paul Morgan <ginc59@gmail.com>
Reply-To: easylifeformyfamily@gmail.com
Date: Fri, 26 Sep 2014 20:43:10 -0300
Subject: Investment Opportunity!!


Mr. Paul Morgan,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.

Dear Friend,

I am Mr. Paul Morgan Account and finance manager with BG Group PLC a crude
Oil exploration and global energy marketing Company that is based here in
United Kingdom, I got your contact on my confidential search on the
internet of your country data base in the search for a citizen of your
Country that I can entrust with a very vital information that will be
beneficial to both of us. I am contacting you because I need you to stand
as my foreign trustee and partner on the claim and joint utilization of
some fund that is lying unclaimed in the Bank account of a foreigner who is
one of the contractors to this organization.

This fund value of (£32,500,000:00) Thirty Two Million, Five Hundred
Thousand Great Britain Pounds, came to exist as an unclaimed contract sum
which was duly paid made by my Company into his account since last year. I
have been mandated by my company to contact his family and provide his next
of kin but all my effort to do so since match this year has yield no
result. I have been given 4weeks to provide a next of kin. I see this as
an opportunity to make something big in life; I hereby seek your consent to
present you as a business associate to the late contractor. I have the
document related to the contract executed and payment his account. The
banking rules/act here in my United Kingdom, have it that if a depositor
has been confirmed dead and the account has been dormant and for a period
of 18months, and no one comes up for the claim of such deposit, the bank
has the right to declare the fund unclaimed and be transferred into the
government treasury, with a 40% commission. On getting this information I
have already sent an official letter to the bank informing that I have been
in communication with the business associates of this contractor and that
we have concluded arrangements to enable me present his details to follow
up the claim process and this is the reason I have contacted you so that we
can jointly take the bold step on the claim and joint utilization of this
existing sum.

It is in this regard you are contacted to partner with me, as arrangement
have been concluded to present you as the Beneficiary of this fund ,
pending my arrival there in your Country for sharing and utilization.

To enable us proceed with this, you are to forward to me the following
information's;-



a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature
of Job and marital status.

I offer you 40% of the total sum for this essential role, 5% has been
ear-marked for settlement of any incidental expenses that may come up in
the course of this transaction. Please note that the hope, confidence
bestowed on you should not be over-emphasized and you are also to assist me
in investing my share of 55% of the total sum while I am there in your
country into real estate.

NOTE: ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE
SERVICE HERE IN MY COUNTRY. Please forward the anticipated information's by
return mail as all Arrangements are in place for a hitch free transaction,
write me directly on: paulmorgan037@hotmail.com

Yours Sincerely,
Mr. Paul Morgan

Anti-fraud resources: