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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: claims center <claimscenter7@gmail.com>
Date: Sun, 22 Mar 2015 08:11:46 +0200
Subject: FROM MR GREEF TORAS


My name is Mr.Greef Toras, I am the auditor and head of computing
department of a bank here in United Kingdom. There is an account opened in
this bank in 1997 and since my inception into office in 2001, nobody has
operated on this account again.

I have the courage to look for a reliable and honest person who will be
capable for this important transaction. The owner of this money is Late
Mr.Mutassim Billah Gaddafi, the son of Muammar Gadafi of Libya; He was
captured by anti-Gadafi forces later killed along with his father. No
other person knows about this money or anything concerning his account and
the account has no next of kin and my investigation further proved to me
that his family and his country does not know anything about this
account. In order to transfer out 11,000,000.00 (Eleven Million Great
British Pounds Sterling) after going through some old files, I discovered
that if i do not remit this money out urgently, it will be forfeited for
nothing. Please respond immediately I will use my position and
influence to effect the legal approval and onward transfer of this fund
into your account with appropriate clearance from foreign payment
department.

You will stand to get 30% while 5% will be for the expense that will be
encore during the process, and 65% will be for me.

I will fill you in with further details upon your reply.

My direct telephone number +447418470480.

Email:mr.greef.toras@consultant.com

God bless.

Yours Truly,

Mr.Greef Toras.

Anti-fraud resources: