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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: Mr Janvier Andrew <jedw004@outlook.fr>
Reply-To: <jedw01@yahoo.co.th>
Date: Mon, 24 Nov 2014 21:38:29 +0100
Subject: Hello Compliment,


Hello Compliment,

My Name is Mr Janvier Andrew I am writing this
letter in confidence believing to receive your urgent email.I need an
honest trust worthy person to do joint business. I am a manager of a
financial institution under ATLANTIQUE BANK BENIN I got your contact
informtion under good reliable source through Béninios chambers of
commerce.

I am a married man with four kids. I am writing to
solicit your assistance as to transfer this amount $28,600.000.00 U.S
Dollars to you as the next of kin to late decease person, This fund
shall be transfered to any designated account that shall be provided by
you as my recepient and i have placed this amount $28,600.000.00 U.S
Dollars on an Escrow Coded account without a beneficiary (Anonymous) to
avoid trace.

As an officer of the bank, I cannot be directly
connected to this money thus I am impelled to request for your
assistance to receive this money into your bank account on my behalf.

These
shall be done through KTT bank-to-bank transfer. All I need from you is
to stand as the original next of kin to late decease of the fund so
that the fund can be transferred to your account immediately you apply
for the transferring of the funds.

Meanwhile If you accept this
offer then reply immediately according to my instruction and your urgent
response will be highly appreciated.

Thank you and God bless you as you reply.

Regards,

Mr.Janvier Andrew

Anti-fraud resources: