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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: =?utf-8?B?Ik1yLEFudMOzbmlvIEhvcnRhLU9zw7NyaW8sIg==?= <admin@behin.net>
Reply-To: reporttam@yahoo.com
Date: Thu, 9 Jun 2016 05:53:40 -0000
Subject: =?utf-8?B?RnJvbTpNcixBbnTDs25pbyBIb3J0YS1Pc8OzcmlvLi4u?=




From:Mr,António Horta-Osório,
Group Finance Director.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!

Firstly, I am Mr,António Horta-Osório, the Group Finance Director of
Lloyds Banking Group United Kingdom. I am contacting you for a legitimate
business transaction strictly for you and me alone. I personally
discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY
FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this
dormant account died on 4th Jan 2005. Since his death, nobody has operated
in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS and decision imposed by the new
British Prime Minister; this dormant fund will be confiscated by law and
will be diverted to the British Treasury as Unclaimed fund if it remains
dormant for a period of [11] Eleven years without any claim. I therefore
solicit for your sincere cooperation in transferring this dormant fund to
your foreign account as the foreign beneficiary of the fund to avoid
confiscating it by our bank. I will split the transfer into two 2 stages
for easy and smooth transfer.
Nataliya
Firstly, I will transfer $5,000,000.00 to any valid foreign account you
will nominate. After a successful transfer of the fund, I will fly to meet
you in your home destination for sharing. Thereafter we jointly transfer
the remaining balance of $90,000,000.00 for big investments. This
transaction will be done in a legitimate procedure within 7-8 banking days
to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the
group finance director of our bank,all our client account details and file
are in my possession and that makes it easy for me to include your name as
the beneficiary of the fund in all necessary documents involving the money
we wish to transfer out from our bank. Most importantly, you will be
required to:

Act as the original beneficiary of the funds.Receive the funds into a
business/private bank account.At the completion of this transaction, the
sharing rates shall be 55% for me while 45% for you.

If you are willing to cooperate in this project reply back to me as soon
as possible now through my private email below for more details:

PRIVATE EMAIL: (reportras@yahoo.com)


Anticipating for your positive response for more details.
Yours truly,

Mr,António Horta-Osório,
Telephone No:+447053848003




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