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: "MR.PETER" <petersa11@aol.jp>
Date: Mon, 9 Mar 2015 19:50:43 -0400
Subject: WAITING TO HEAR FROM YOU,







WAITING TO HEAR FROM YOU,

Dear Friend,


I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive
Director/ Group Finance Director of the Standard Chartered Bank PLC.

On the course of the 2012 end of the year's report, I discovered that my branch in which I am the Chief Auditor i had Fourty Million Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or
director is aware of and will never be aware of, (I have also PLaced This Fund On Escrow Call Account in one of our Bank here in UK Easiest Transfer Fund) meanwhile this fund can be transfer to you As the Group Finance
Director,

I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money (Bit By Bit) into your bank account. This fund will be shared between us in the ratio of 50% for me and 40% for you. while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, (there are practically no risk involve) please this
is very confidential transaction please.
COUPY THIS MY PRIVATE EMAIL ID TO REPLY ME (petersands333@tlen.pl)

I will appreciate your timely response.
With Regards,

NOTE: Please if however, you are not disposed to assist,
kindly delete this email in view of the confidentiality and
let me know as soon as possible to enable me look for
Capable one.

COUPY THIS ID TO REPLY ME (petersands333@tlen.pl)

Thx
Peter Sands


Anti-fraud resources: