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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: Paul Egoma <paulego123e@gmail.com>
Reply-To: paulego222@yahoo.co.jp
Date: Mon, 15 Jun 2015 16:17:48 -0700
Subject: From.Paul Egoma

*Dear Good Friend,*



*First I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential and secret. Though, I
know that a transaction of this magnitude will make anyone apprehensive and
even worried. But I am assuring you that all will be well at the end of the
day. I have decided to contact you due to the urgency of this transaction.*


*Let me start by introducing myself properly to you. I am Mr. Paul Egoma,
chief credit/ Account Officer of FIDELITY BANK Plc, Lagos Nigeria. I
contact you with believe that you are reliably, discreetness and have
ability to handle this confidential transaction, which involves
transferring of unclaimed fund to a foreign account requiring maximum
confidence.*

*THE PROPOSITION*

*A French citizen, late engr. Muller Jean Maria, an oil merchant and
construction engineer with the Nigeria National petroleum corporation
NNPC), until his death Twelve years ago in china air bust (A310-300) flight
Kg 30, Deposited with us at FIDELITY BANK PLC in Lagos, US$20.5M, (Twenty
Million, Five Hundred Thousand United State Dollars Only), The Bank now
expects a next of kin as beneficiary. Serious efforts are being made by
FIDELITY BANK PLC to get in touch with any of Maria's family or relatives
but to no avail.There is a perceived possibility of not being able to
locate any of late Engr.Muller Jean Maria next of kin (he had no wife or
children known to us.) The management under the influence of our chairman
and members of the Board of Directors has made arrangement for the fund to
be declared "Unclaimed" and subsequently transfer into their personal
account.*


*ln order to avert this negative development, I now seek your permission to
have you stand as next of kin to Late Muller Jean Maria, so that the fund
US$20.5 Million will be released and paid to your account as beneficiary or
next of kin. All documents and proofs to enable you get this fund will be
carefully worked out. We have secured from the probate an order of mandamus
to locate any of the deceased beneficiaries. I have agreed to share the
fund this way 50% for you, 50% for me. I am are assuring you that this
business is 100% risk free, and need only maturity from all the parties
involved. As soon as I receive acknowledgment of your acceptance of this
our mutual business proposal, we will proceed into action.*

*If this proposal is acceptable by you, do take advantage of the trust we
have bestowed on you, get in touch with me immediately.*

*Best Regards,*

*Paul Egoma. *

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