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. Peter A. Sands" <mohanesh.shetty@citymaxhotels.com>
Reply-To: bdvprojects@gmail.com
Date: Sun, 26 Oct 2014 19:47:57 +0400 (GST)
Subject: Re: Response to your mail....

Greetings Beloved,


I believe there are divine forces that usually compel my spirit to be writing you repeatedly and to become maybe bothersome. I could have stopped communicating due to your silence. We believe this medium of communication is unsafe but I was compelled to use it due to the nature of this project. My Name is Peter A Sands the group chief executive director of Standard Chartered Bank London, here is my profile click the link
http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/peter-sands.html.

I wish to transfer and invest funds in your organization and country on the share ratio of 40% for you and 60% for me, I discovered that my branch in which I am the Chief Auditor had Fifty Five Million Five Hundred Thousand G B Pounds (55,500.000.00 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary.

As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 40% as gratification while 60% will be for me. Please if you accept my offer, kindly contact me for more details.

In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please.

I will appreciate your timely response.

With Regards,

Mr. Peter A. Sands


This e-mail message (which includes attachment/s thereto, if any, and the information therein), is legally privileged, proprietary, strictly confidential and prohibited from any further disclosure, unless explicitly waived in writing. If you are not the original intended recipient of this e-mail message, it shall be unlawful and illegal for you to read, print, retain, copy, disseminate, disclose or otherwise use this e-mail message, or take any action in reliance on it, and the same is strictly prohibited and forbidden. If you have received this email message by error, please notify the sender immediately by return reply and delete this e-mail message from your system without printing or making a copy of the same. Transmission of this e-mail message cannot be guaranteed to be secure or error-free as the contents or information contained therein could be intercepted, corrupted, lost, destroyed, arrive late, be incomplete, or contain viruses. Neither the sender nor we, including any of our group entities and their affiliates, are therefore liable for any claim, liability, loss and damage whatsoever arising as a result of this e-mail message, or for any delay, interception, corruption, virus, error, omission, improper or incomplete transmission thereof. www.citymaxhotels.com

Anti-fraud resources: