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: "AUSTEN BRADIN (USA)" (may be fake)
Reply-To: <austenoniwonmailbox@r7.com>
Date: Fri, 26 Dec 2014 14:45:20 -0700
Subject: Re; Hello Dear Friend

Hello,

JP Morgan Chase Bank, The US Treasury, The Treasuries of the United Kingdom, and European Union, The World Bank and International Finance Corporation have jointly commenced processing and immediate release of all Payments withheld or not yet paid at Chase Bank, HSBC Bank, Bank of America, Royal Canadian Bank, Barclays Bank and 71 other banks World wide. I have been appointed to audit the financial books and records of all these banks from 2002 to 2014 to ascertain the reason or reasons why these numerous funds are not paid yet and immediately process the release and payments of these funds to its respective beneficiaries.

In the course of my audit and accounting investigations, one of the unclaimed numerous funds amounting to multimillion US Dollars caught my attention.

I shall give you further details about the Contract Fund once I receive your Reply confirming your readiness to work and partner with me to receive the contract fund which I have all Legal Documents to back it up in your name at no risk.

I wait for your reply.

Regards,

Austen O. Bradin
Financial Attorney &
Senior World Bank/International Audit Consultant
Direct Tel: + 1 202 417 6752

Anti-fraud resources: