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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: "Mr.John Mohmoh" (may be fake)
Reply-To: <johnmohmoh@qq.com>
Date: Sun, 2 Aug 2015 13:18:06 -0400
Subject: CONTACT ME ASAP

Dear Friend,

I am Mr. John Mohmoh senior manager accounts/audit department, in Union
Bank Nigeria Plc.DR.George Brumley Jr, who was a consultant with
Shell-development company in Nigeria and a personal friend Died and left
behind his deposit in this bank UNION BANK NIGERIA PLC valued $20 Million
Dollars.

My relationship with DR. George started in year 1999 when I was a
supervisor in union bank marina branch. We met in my social club annual
end of the year party and I introduced him to my bank where he opened this
account some few weeks later making me the account officer to the account
and he operated this account until his death.

On the 19th of July 2003, DR. George, his wife and their two children were
involved in a plane crash in Nairobi Kenya. All passengers of the plane
unfortunately lost their lives. Since then I have made several enquiries
to your embassy to locate any of DR.George's extended relatives this has
also proved unsuccessful. To prevent the bank to claim this money I know
decided to contact any body from your country, I decided to contact you
via your email address with hope to get this money out of the bank.This is
the web site of this tragedy that struck on that faithful day

.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I am contacting you to assist in repatriating the money left behind by Mr.
George before they get confiscated since the bank has declared the account
unserviceable. I have been unsuccessful in locating the relatives since I
was re-called back to marina branch as a senior manager from a transfer
that took me to another branch of the bank. I therefore seek your consent
to present you as the next of kin of the deceased , so that the proceeds
of this account valued at $20 Million Dollars can be paid to your account
abroad and then you can have 30% of the money for your kind gesture and
keep the other 60% for me and 10% for expenses procure, I Will need to
travel down to your country for the collection of the 60% balance as soon
as this fund get to you.

All I require is your honest cooperation to enable us see this transaction
through, of which we must present a foreigner with an account abroad to
enable us to clear this money from the bank. Your contact information are
very necessary, I mean the following information stated below.

Your Full Name:

Home Address;

Phone number:

Age:

Sex:

Occupations:

Location:


I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.

Please get in touch with this email address.

Best regards,
Mr. John Mohmoh.

Anti-fraud resources: