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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Mrs Bianca Greene <biancagreene@axcest.com>
Reply-To: biancagreene@outlook.com
Date: Mon, 20 Jul 2015 11:42:33 -0400
Subject: My Will, Mein Wille, Mi Voluntad, Ma =?iso-8859-1?b?Vm9sb2506Sw=?=
La Mia =?iso-8859-1?b?Vm9sb2504C4=?=



I am Bianca Greene, a 97 Years Old Woman and Wife of Late ALEX GREENE
who died on the 13th of March 2011 after a brief illness. After the
Death of my husband I became the Head of his investment and Presently,
I have willed out almost all of our assets to several Charity Homes
and to some of the Less Privilege in different Countries because I
have no seed of my own to inherit if you are wondering what the reason
for My Generosity might be it is because I have no one to inherit as
my late husband and I had no child due to my barrenness which was not
an issue because we loved each other even unto death.

The sum of One Million One Hundred and Seventy Thousand US Dollars is
currently in a Safe Dormant International Premium Account with
ONEWORLD PRIVATE BANK PLC and can be yours if you want it to be, there
is no hidden agenda and you absolutely have nothing to worry about.
The Money has been in the Dormant International Premium Account with
the Bank for over 5 years now, the Money was deposited on the 13th of
August 2010 and as such, you will be asked by the Bank to pay for the
Account Reactivation Fee of the Account before they can begin the
online Bank to Bank Transfer Process of the Money to your Personal or
Business Account anywhere in the World. If you think you are capable
and up to the task of handling the Transfer of the Money to your Own
Personal or Business Account anywhere in the World, then all you have
to do is contact the International Transfer Department of The Bank
with this Email
(internationaltransferdepartment@1oneworldmobileinternet.com or
oneworldgroupplc@gmail.com).

When Contacting them, be sure to send them your Full Name, Contact
Address, Occupation, Date of Birth and Phone Number alongside this
Account Deposit Code: VSVP/UKMYSA/ITEVEU/3437, as soon as they see and
verify the Account Deposit Code, you will be redirected to the Agent
in charge of the Account who will assist you in the Transfer Process
of the Money to your Person or Business Account anywhere in the World.
If you are wondering, the answer to your question is NO, a 97 years
old Woman cannot use a Computer or type all of this with a computer,
all this was done for me with the aid of my Trusted Helper and I hope
this finds you in good health and I also pray this Money brings you
more success and Peace of Mind as this will be the only email you will
receive from me, it is up to you now.

Yours Faithfully,
Bianca Greene.

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