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: "Hassani PhD" (may be fake)
Reply-To: <bertrandhassani.santanderplc@gmail.com>
Date: Thu, 30 Oct 2014 11:14:10 +0530
Subject: I await your urgent response,

Greeting,

RE- FUND TRANSFER MATTER,

I am Mr.Bertrand Hassani,PhD, Group Head of Operational and Non-Financial Risks Methodology Banco Santander plc, uk.

Are you a business minded person?, can you uphold financial transaction with utmost secrecy,sincerity and seriousness? Your ability to respond and co-operate with me will be the beginning of more good financial deals between us.

I am the head of the Non-Financial Risks Methodology/Accounts Broker Unit of Banco Santander,UK,(Santander Bank Plc) in United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your bank account for your benefit and mine.

Can you be trusted?, However, as soon as you give me a reply and we conclude necessary talks; the sum of €48,100,000.00 EUROS (Forty eight million, one hundred thousand euros), will be transferred to your bank account immediately. The transfer of the funds to your Bank account will be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another.

Besides, we can achieve this success of fund transfer within 7 bank working days. Due to the confidential nature of this financial deal, please indicate your interest by simply reply to my private email address.

I anticipate your urgent response to this financial matter, thank you.

Best Regards,

Mr.Bertrand Hassani,PhD.
Group Head of Operational and
Non-Financial Risks Methodology,
Banco Santander,London,United Kingdom.

bertrandhassani.santanderplc@gmail.com

Anti-fraud resources: