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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: Flay <ryanflay1000@yahoo.com>
Reply-To: ryanflay212@yahoo.com
Date: Wed, 09 Nov 2016 01:49:37 -0600
Subject: Please can you handle this?



I am Mr. Ryan Flay,
a British citizen that works in a FINANCE SECURITY GROUP in Belgium, as a
Security Officer I need your assistance and

support to transfer the sum of Forty Million Five Hundred Thousand United
States Dollars US$40,500.000.00 out of the

Finance company where I work, to your bank account in your Country.
You will be
rewarded with 40% of the total sum for your

partnership and support. Can you handle this?

This is an abandon sum that belongs to a late customer Mr. Alan Williams, a
British tycoon who died with his family in car

accident on 20th of October 2008. This fund was left unclaimed in custody of
the FINANCE SECURITY GROUP where i work for

safe keeping and without a beneficiary.

I need you to stand as the beneficiary of the above mentioned sum so that I
will re-profile the funds with your data, to

enable the finance company to transfer the sum to you. The processing of the
transaction will take up to 10 days for a

successful completion of the fund transfer to your bank account. Immediately
the money is transferred into your bank

account, I will come over to meet you in country, for sharing of the money as
agreed, 40% for you while 60% for me. Please

provide your details as follows:

Full Name :
Full Home Address :
Telephone :
Date of birth :
Copy Of Your ID Card :
Company Name:
Company address:

I shall furnished you with more details as soon as you reply, to enable us to
begin the transaction.

Regards
Mr. Ryan Flay

Anti-fraud resources: