joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: C Grehan <massonlm@t-online.de>
Reply-To: "craine_grehan@writeme.com" <craine_grehan@writeme.com>
Date: Tue, 3 Jan 2017 10:30:12 +0100 (MET)
Subject: Dearest Friend,





Dearest Friend,

Happy New year!

Permit me to inform you of my desire of going into business relationship
with you. I have the believe you are a reputable and responsible and
trustworthy person I can do business with from the little information so
far I gathered about you during my search for a partner and by matter of
trust I must not hesitate to confide in you for this simple and sincere
business.

I am Craine Grehan from France i'm 25 years of age the only daughter of
late Mr Bonny Grehan whom died after a brief illness.Before the death of my
father he told me that he has a sum of US$4,000,000(Four million united
states dollars) kept in a private security company in cote d'ivoire in my
name as the next of kin,

Dear, in the capacity of the next of kin and with all the documents in my
hand now, I am contacting you with due sence of humanity that you will give
it a sympathetic and mutual consideration.

I am honourably seeking your assistance in the following ways.

(1)To serve as the guardian of this fund and to come assist me visit the
security company here to retrive the consignment.

(2)To make arrangement for me to come over to your country to further my
education and to secure a residential permit for me in your country.

(3)To provide good investment plans for the fund and to manage the fund for
5 years, during the investment period,only our profit will be shared
annually 70% for me the investor while 30% will be for you the fund manager
annually.

Moreover, I am willing to offer you 15 % of the total sum as compensation
for your effort /input after the successful transfer of this fund to your
nominated account overseas, before the investments starts.and I have maped
5% for any expenses that might be incured during the course of this
transaction.

furthermore, you can indicate your option towards assisting me as I believe
that this transaction would be concluded within a stipulated period of time
you signify your interest to assist me.

Anticipating hearing from you immediately.

Thanks and God bless.
Best Regards.
Craine Grehan.




<div style=\"border:0;border-bottom:1px solid black;width:100%;\">
Gesendet mit Telekom Mail <https://t-online.de/email-kostenlos> - kostenlos
und sicher für alle!

Anti-fraud resources: