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: "Mrs Anita Morgan" <mranitamorgan@gmail.com>
Reply-To: anitamorgan_ubabk@hotmail.com
Date: Tue, 15 Sep 2015 06:51:44 +0300
Subject: I will appreciate your timely response

Top Urgent Message, Pls.

Dear Sir/Madam

Thanks for your email. First I must solicit your confidence in this
transaction, this is by virtue of its nature as it is utterly top secret. I
know it may come to you as a surprise, but I sincerely apologize if it invades
on your privacy. My name is Mrs Anita Morgan, Chief Data Analyst/ Director of
ATM Card dept of UBA Bank London, London United Kingdom.

I am writing to solicit for your assistance in the transfer of
USD$10,200,000.00 (Ten Million Two Hundred Thousand U.S Dollars). This amount
is part of the funds splashed into UK by the late Libyan President (Muammar
Gaddafi) before his sudden death in 2011. As the Chief Data custodian of the
bank, I cloned the amount placed it in a suspense account without a
beneficiary. By so doing, I deleted the data of the original beneficiary and
saved it as unclaimed funds without a beneficiary. I need to move the fund as
an investment funds out from our bank. Here I need your assistant.

As an officer of the bank, I cannot be directly connected to this fund thus I
am impelled to request for your assistance to receive this fund into your bank
account. I intend to part 35% of this fund to you. I do need to stress that
there is practically no risk involved, hence it is going to be a bank-to-bank
transfer. All I need from you is to stand as the original depositor of this fund.

I will appreciate your timely response and I will initiate this process
towards an immediate conclusion.

Regards,
Mrs Anita Morgan

Anti-fraud resources: