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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: James Nelson <mega0@meganline.net>
Reply-To: <jwesq1@kimo.com>
Date: Thu, 14 Apr 2016 01:24:05 -0400
Subject: Good Day/

Good Day

I am James Nelson, Head of Finance, Allied Irish Bank, London, In October, 2012,one of my customer (foreigner) who was a consultant made a numbered time Fixed Deposit, valued at Ten Million, Six hundred Thousand Dollars),for twelve (12)calendar months in my Bank.

Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that he is no longer on earth. The said fund is still in my Bank and the interest is being rolled over with the principal sum at the end of each year.

Consequently, hence you are a foreigner I shall present you as the next of kin to claim the said fund and the fund will be share in the ratio of 50% for me,50% for you.

I Look forward to your urgent reply.

James Nelson

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