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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.

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

Fraud email example:

From: Marcos Bargas <MBargas@sbcisd.net>
Date: Tue, 26 Jan 2016 11:21:26 +0000
Subject:




This message information's is not meant for you, but if you have come across it, please take it as once in a life time opportunity for you to turn your destiny around, I know this meant sounds too good to be true, Conversely same way, you do not get the real taste of tea unless you soak it in hot water, this information's you stumble into is true and legal, every process will be transparent and brought to your full knowledge ,once you confirm you willingness to assist.

My Name is Mr. Neo Leong, as principal assurance manager from one of the leading banks in Hong Kong, count yourself as being privileged to stumble on this message, because it's going to profit you and family immensely, I am getting in touch with you regarding an investment placed under our banks management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. The accrued profit and interest stood at this point at over $30 million United States Dollars. However On further inquiries we found out that my client was involved in an accident in Mainland China, which means he died intestate and now according to the laws in china, if funds not claimed automatically goes to the government, and me alone has this files and power to execute the funds out from bank, as a banker and in my country we do not have the privileges of owning such huge funds, thats why i will need you to come in and stand as a beneficiary of the funds, you do not have to worry as everything will be done legally , I propose that we split the money in half. Once I get your willingness and response i will give you further information on this business proposal, Do not betray my confidence. we should act swiftly on this. I await your response via neoleong@consultant.com<mailto:neoleong@consultant.com>

Mr Neo Leong

Anti-fraud resources: