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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: Kelly Zhong <cfitzpatrick@conroeisd.net>
Reply-To: kellyzhong0021@hotmail.com
Date: Thu, 24 Sep 2015 08:18:45 +0200
Subject: Reply


Request for Confidential Business Relationship.

I know that this will come to you as a surprise since we don't know each
other before. For the purpose of introduction, I was a silent business
partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in
United Kingdom. After due deliberation , I decided to contact you for your
assistance in standing as benefactor to the sum of US$45.5m Million
(Forty-Five Million, Five Hundred Thousand United States Dollars Only)
equivalent because, I am currently in need of a silent foreign partner
whose identity i can use to transfer the said sum. This fund accrued
legitimately to me as commission from foreign contracts (Oil Spill in The
Gulf Of Mexico) with British Petroleum during my time in active service
through my private connections.

The fund is presently waiting to be remitted from within Europe to any
overseas beneficiary confirmed by me as a partner/associate/receiver. By
virtue of my political position, I cannot acquire this money with my name.
For this reason I took it upon myself to look for an overseas silent
partner who could work with me to facilitate transfer of this fund for our
mutual benefit, hence the reason for this message. What I am requesting
from you is:

(1) To be my silent partner and receive the funds as the sole benefactor to
the contract amount which I shall secure all legal documentation here in
U.K to authenticate my claim on your behalf.

(2) Send me your full names and a private direct mobile number for easy
communication under your control.

(3) Receive the funds as the beneficiary, take out your commission after
tax and keep the rest of the money until I arrive there to meet you after
the transfer is completed.

My proposal is that after you receive the funds, it would be shared as
follows: (1) 25% to you as commission for your co-operation and assistance
in facilitating the transfer from Europe to any of your nominated account,
while the remaining 75% belongs to me. You will be free to take out your
commission immediately after the money hits your country since my objective
is to invest the money in a foreign country, it would be appreciated if you
could also help me with advice and direction (Consultation) on investing
into profitable/lucrative ventures in your country for an additional 5%.

However, this is optional, and if it is not convenient for you to further
assist me with investing the money, we can end our cooperation after you
make available to me my share of the money. this transaction, although
discrete, is legitimate and the money will be transferred successfully with
all necessary back-up documents showing legitimate source/origin of fund.

The transfer will be effected within a period not longer than two weeks as
soon as we reach an agreement and you furnish me with a suitable response
indicating your interest and complete details for processing the transfer
to my email address via your privateemailaddress:kellyzhong0021@hotmail.com
. I plead with you on one issue, whether you are interested or not, kindly
do not expose this information to anyone else. I confirm that the
transaction is legitimate and without any risks either to me or yourself.
Please, your immediate response will be highly appreciated whether you are
interested or not.

Yours Truly,
Kelly Zhong

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