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: "Surat jamang" <aineas6011@yahoo.co.jp>
Reply-To: S_jmang@yahoo.com
Date: Fri, 13 Mar 2015 14:42:48 -0400 (BOT)
Subject: Re: Consider It And Reply Ok




Hi,
Please pardon me for contacting you through this medium I am compelled to
do so for some reason, I am an account officer by status.
One of my client who had certain sum deposited with my bank but had died
some years back made me to contact you for certain reason.
This particular customer has been dead for six years and nobody has access
none requested an inquiry to her account.
Our terms of services states that if an account remain inactive more than
five years, the customer shall forfeit all rights to such account and the
access code will be changed and diverted.
This particular customer has the sum of five million America Dollars in
his account.
My aim of contacting you is to use you as the diseased next of kin, I will
provide you other details you may need.
Please confirm your interest as soon as you received my mail, I will guide
you on what to do and in part you will be entitled to 40% of the fund.
The balance 60% is for me and two other clerks in my office.
By your honesty confidentiality and acceptance, I’ll be willing to provide
you further details, such as my bank registration numbers, website, postal
Address, contacts and etc for self verification.
My purpose is simple, e.g., shift these funds elsewhere so that party's
may benefits.
Your cooperation will be highly respected, thus, I solicit your
cooperation please reply.
S. Jamang
Asst manager
Rgs


Anti-fraud resources: