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: "Mrs. Grace Alberto" (may be fake)
Reply-To: <jalberto122@aol.com>
Date: Fri, 20 Feb 2015 13:36:10 -0800
Subject: INHERITED

Mrs Grace Alberto
Administrative manager
Madrid Spain.


Dear Sir/Madam,
I am glad to take the chance to introduce my self to you. I am
Mrs. Grace Alberto, the Administrative Manager at financial and
security vault of Institute here in Madrid.

I am contacting you based on a financial opportunity I discovered
here in our Bank. It's about an abandoned sum of $12.5M United
States Dollars only, that belongs to one of our foreign investor,
a citizen of your country that shares the same surname with you
who died along with his entire family by car accident in a town on
the Belgian border with France on December 20th 2009, a German
tourist bus smashed into a concrete highway barrier and burst into
flames in Hensies that killing 11 and injured 37 others. Since then
I have made several inquiries to your embassy here to locate any of
my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I got your contact from
chambers of commerce search, while I was searching for any member
of his family hence I contacted you. I have contacted you to assist in
repatriating the funds valued at $12.5M United States Dollars left
behind by my deceased client before it gets confiscated or declared
unserviceable by the Spanish Government due to the Economics crisis
here in the country. I am almost 110% sure that no one is aware of
the existence of these funds and there is no risk involve in claiming
this money. However, because of the international financial crises,
a lot of reform has been made within the Spanish financial system,
this includes the new law on succession/claims which indicates a
duration in which such inheritance could be tolerated.

Upon your acceptance to cooperate, I agree that 40% of this money
will be for you, 50% for me and 10% goes to any acceptable expenses
incurred during the transaction.

For more details contact me on my husband's private email:
jalberto122@aol.com for security reasons, because I have ONLY
discussed this deal with my husband, for time difference and
confidential reasons. Have a happy day and thank you while I look
forward to hear from you soon.

Kind regards,
Mrs. Grace Alberto

Anti-fraud resources: