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. Thanh Ngo" (may be fake)
Reply-To: <huynhthanhgoc@gmail.com>
Date: Sun, 8 Mar 2015 15:19:12 -0400
Subject: Hello jhjhj

Good Day,
my name is Mr. Thanh Ngoc I am an South Africa Citizen born and brought up here in UK and my entire family is resident here in UK. I crave your
indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me as i said my
name is Mr. Thanh Ngo, the Manager in one of our bank branch Standard Chartered Bank London I discovered existing dormant account
belonging to Mr. Donald Fadel who died along with his wife Carole and their two children on a hijacked Boeing 767 that plunged into the Atlantic
killing all 214 people on board including my client Mr. Donald Fadel and his entire family.
I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage to claim this fund so that the proceeds of
this Bank Account valued at 18.3Million USDollars will be paid to you the moment I summit your banking details to the bank. As a Branch Manager I
will use my position to secure all the required documents that will enable you stand as the NEXT OF KIN to the deceased
I will send you full details how the transaction will be executed and also we shall both share the fund, 50% to me and 50% to you I don't want to be
greedy since the money do not belong to me, I shall assemble all the necessary Legal Documents that will be used to back up our claim.
kindly send the followings to me:
Your Name
Your Telephone Number
I expect your urgent response with much anticipation!
Thanks and remain bless.
Mr. Thanh Ngo
Tel: +44 703 199 6174
posnet1960@gmail.com
 

Anti-fraud resources: