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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Bernerd Madoff <benmadoff@mail.com>
Reply-To: ben.madoff12@gmail.com
Date: Tue, 17 Mar 2015 00:26:24 +0900 (JST)
Subject: I have 20million Euros

Hello

 

I am Bernard Madoff the founder of wall street firm, Bernard L. Madoff investment securities LLC in 1960 and was the former chairman of NASDAQ. I was accuses of fraud worth over $170 billion dollars and was arrested on Dec 11,2008 and on march 12,2009. I was found guilty of 11 federal crimes and admitted to operating the largest ponzi scheme in history.

 

Let me not go into much details. I have  €20 million Euros in an offshore  Bank. No body else knows about this except my account officers because the money was deposited under serial codes. I need your help, to get this money out and keep safely for me as i am sure of coming out from jail soon from my appeal. I have lost everything in life and i can't get close to this fund on my own, because the government have ceased and confiscated everything i had and will still cease more if the find out any money or asset linking to me. I am willing to share 50 / 50 with you, if you can work with me and get this fund out from the bank to your safe custody, pending my release from. I need that money to start a new life as soon as i am out .

 With Kind respect

BM

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