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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.Mike Anderson" (may be fake)
Reply-To: <anderson.02maco@gmail.com>
Date: Wed, 28 Jan 2015 22:00:15 -0500
Subject: Business Investment

Hello Dear ,
 
 
 
Firstly, I must solicit your confidence in this transaction.this is by Virtue of its nature as being utterly confidential and top
secret.Though I know that a transaction of this magnitude will make one apprehensive and worried,but I am assuring you that all will be
well at the end of the day.
 
 
 
Let me start by first introducing myself properly to you.It may surprise you receiving this letter from me.Since there was no previous
correspondence between us.My name is Mr.Mike Anderson an Accountant tolate Mr.Khan  My Purp ose of contacting you is for you to help
secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Bank where this fund
valued (Nine Million Five Hundred Thousand Dollars)deposited by my client before his death.
 
 
 
The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the
Bank treasury.So far all my efforts to get a hold of someone related to this man has proved abortive.Hence,I have contacted You.I am
actually asking for your consent to present you to the Bank as the Next of Kin/Beneficiary of my Late client's fund,since you have the
same last name with him ,so that the proceeds of this account can be paid to your account.
 
 
 
All the legal documentation to back up your claim as my client's Next of Kin I shall provided them.All i require is your honest cooperation
to enable us achieve this transaction.
 
 
 
I wish to point out that I want 10% of this money to be shared among the charity Organization,while the remaining 90% is shared equally
between us.This transaction is entirely risk free.I will use my position as the personal Accountant to guarantee the successful
execution of this transaction.Please if you are interested get back to me Upon your response.I shall then provide you with more details.
 
 
 
The intended transaction will be executed under a Legitimate arrangement that will protect you and me from any breach of the
law.However.If this business proposal offends your moral ethic,do accept my sincere apology.
 
 
 
If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest for further explanations.
 
please contact me with my private email(anderson.02maco@gmail.com)
 
kindest Regards,
Mr.Mike Andeson
 
 
 



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