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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: addmail12@sumhouse.com.my
Date: Tue, 13 Dec 2016 21:50:43 +0800
Subject: From Mr.John Andrus.

From Mr.John Andrus.

Kindest Attention:

I write to you in good faith and trust that you will take a moment to
consider the contents of this letter. I am Mr.John Andrus, the Chief
Auditor of an Assets and Investment in Accra Ghana in West Africa. In
the course of my job, I discovered a floating fund in an account which
was opened in 1999 belonging to a foreigner Late Mr. William Barnes ,
who died in a car accident with his wife and children. All effort made
to track any member of his family or next of kin has since failed,
hence I got in contact with you to stand as his next of kin. He died
leaving no heir or a will.

My intention is to transfer this sum of Thirty Million United State
Dollars ($30,000,000) in the above mentioned account to a safe account
overseas. I am therefore proposing that you partner with me and
provide an existing account or set up a new account that will serve
the purpose of receiving the above fund.

For your assistance in this venture, I will give you 30% of the entire
funds Nine Million United State Dollars ($9,000,000).

After going through the deceased person's records and files, I
discovered that:

(1) No one has operated this account since 2002
(2) He died without an heir; hence the money has been floating
(3) No other person knows about this account and there is no Next of Kin.

If I do not remit this money urgently, it would be forfeited and
subsequently converted to company's funds after the 15th year (this
year); this will benefit only the Directors of my firm. The funds will
be approved and paid to you legally as soon as I secure all the
necessary Documents and Certifications in your name. I will also guide
you on how to make your applications to ensure its approval and payment.

Reply stating your direct telephone number this is to enable me call
you to explain detailed information on the modalities of this
proposition. The entire process will be completed within 10 working
days. I completely trust you to keep this proposition absolutely
confidential and I also want you to know that this transaction is 100%
risk free. I look forward to your prompt response to my direct email
address: johnandrus6@outlook.com

Best Regards,
Mr.John Andrus



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