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: "Mr. Chris Salmon" <chrissalmon@england.com>
Reply-To: Chris Salmon <mr.chrissalmon@aim.com>
Date: Thu, 16 Oct 2014 02:35:36 -0400 (EDT)
Subject: Did you receive my E-mail?

Dear Friend,

I must first tender an apology for this unsolicited mail to you. I am
conscious that this is certainly not a proper manner of approach to foster a
relationship of trust but because of the circumstances and urgency
surrounding this venture I decided to reach you via this medium. Let me start
by introducing myself properly; my name is Chris Salmon, I am working with
Bank of England as Executive Director,Banking & Chief Cashier.

BUSINESS:

There is this sum of £30,600,000.00GBP (Thirty Million, Six Hundred Thousand
Great British Pounds) in my bank, there were no beneficiary stated linking to
these funds which means nobody would ever come forward to claim it.

My purpose of contacting you is for us to work together, to relocate these
funds out of my bank into your bank account or any other empty account of
your choice. As soon as the funds are transferred into your elected bank
account, we shall then share in the ratio of 60% for me and 40% for you. If
interested and equipped to do this business with me, revert back using the
below e-mail for more details.

I look onward to hearing from you in the earliest.

Best Regards,
Mr. Chris Salmon
Executive Director,
Banking & Chief Cashier
Tel. (00) 44-793-741-7202
E-mail: mr.chrissalmon@aim.com

Anti-fraud resources: