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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: javierfrancisco93@yahoo.ph
Reply-To: franciscopounce1211@gmail.com
Date: Sun, 15 May 2016 05:11:54 -0700
Subject: PLEASE HELP


Ref No, EG/51127LT-OIL-09 I know this letter may come as a surprise to you=
, since we have not meet before, I should have taking a more conducive mean=
s to consult you on this transaction, kindly bear with me because I do not =
mean any harm. I have endorsed a contract on behalf of Magnum Corporation S=
A, as their contact representative, for a supply of Crude oil, vessel admit=
ted to move through the rubber oil village Company, right now the agreement=
has been concluded and the shipment/supply already made successfully. The =
Managing Director Rubber oil Village company, Mr. Benson Clark, has request=
ed me to help in opening a non resident account on his name here in Spain, =
because he doesn=92t want the payment fund to be transfer to the account of=
the company=92s he represent, it makes me to understand that the supply wa=
s made with out the consent of the Rubber oil Village company, therefore I =
advised him that it is better to seek for a consent of an aside person who =
can provide an existing bank account or open a new account for onward trans=
fer of the outstand sum of US$20,600,000.00 Million (Twenty million six hun=
dred thousand United State Dollars only) so that the fund will be wire tran=
sfer to the third party provided bank account overseas. Kindly contact me a=
s soon as possible if you are willing to conclude this transaction with me =
so that we can proceed to transfer the fund to your account with out delay,=
I assure you 100% risk free of this transaction and the availability of th=
e contract documentations, agreements and etc. It has been agreed that the =
above amount will be divided into three between you, me, and Mr. Benson Cla=
rk , Therefore you will be entitle of US$6.666,000.00 Million. Be informed =
that the fund was not stolen, just that Mr. Benson Clark , has completed a =
supply contract with out the knowledge of the company where he is the Manag=
ing Director, this is just a business. For security reasons, kindly mention=
this reference number EG/51127LT-OIL-09 on every of our correspondences Ex=
pecting your urgent response on my direct email address bellow which is (fr=
anciscopounce0021@gmail.com). Sincerely yours Dr Francisco Javier

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