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. Daniel peter" (may be fake)
Reply-To: <mr.danielpeter@yahoo.de>
Date: Fri, 26 Jun 2015 19:00:37 -0300
Subject: Hello

Banking Centre PO Box 391 38
Hans Crescent Knights Bridge
London SW1X 0LZ.
Tell + 447087696397
FAX: + 448435642416
EMA: petersdaniel661@gmail.com
PRIVATE AND CONFIDENTIAL.

Attention: Sir/Madam,


My name is Mr. Daniel peter, The Manager, Credit and Foreign bills of Barclay's Bank London Pl c. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose
name is Late Mr. Chan Ryan, an Singapore by citizen who perished in a plane crash of Singapore Airlines Flight 006 (SQ006) was a scheduled passenger flight from Singapore Changi Airport to Los Angel's International Airport via Chiang Kai-shek Airport (now Taiwan Taoyuan including his wife and only daughter. You shall read more about the crash on visiting this site, which I got during my investigation.

http://eresources.nlb.gov.sg/infopedia/articles/SIP_1813_2011-07-13.html

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$ 6.M (Six Million United
States Dollars), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistant I will give you 30% of the total amount then 10% have been mapped out to donate to the motherless baby home, while the remaining 60% will be for my partner and me. Upon the receipt of your response, I will send you by fax or e-mail the letter of application, which you will type, sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as a relation to the deceased.
When you receive this letter, kindly send me an e-mail signifying your decision for quick communication on my personal email conclusively, your contacts are very essential to facilitate communication, so endeavor to enclose your Telephone, Mobile and fax numbers. Further
discussion/elaboration will commence as soon as I hear or read from you. But do not forget the
absolute confidentiality and mutual trust required in this transaction.
Kindly contact me on the above-specified channels of contact.
Thanks and God Bless You.
Yours Truly,
Mr. Daniel peter
Manager Credit and Foreign Bills

Anti-fraud resources: