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: Mr JOHN BEST <rodolfoleonetti@alice.it>
Reply-To: allen_conwell777@outlook.com
Date: Mon, 6 Mar 2017 21:57:02 +0100 (CET)
Subject: Fund Transfer to your account !!!


Dear Sir/Madam

I feel quite safe dealing with you in this important business. Though this
medium Internet has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However,
this correspondence is private, and it should be treated in strict
confidence. At first I will like to assure you that this transaction is
100% risk-free and no trouble, free to both parties. We need to transfer
out of the base my client's $28,000,000.00 million into one or more of your
bank accounts. 30% will be awarded to you for standong to receive the
funds as your own, the funds to transfer is of clean origin.

The owner of the fund, my client is a foreigner in the country the funds is
sitting now, he is a program leader who was believed to acquire the funds
through his secret Crude Oil deal with the Former IRAQ government and also
dealing with Gold's Company and Cotton Company in Burkina Faso. The
Bank shall transfer the above funds into your designation bank account as
the foreign beneficiary of the funds. Please be rest sure that this is a
real genuine business. I am waiting for your urgent respond to our
principal lawyer's private E-mail ID for more details.

His Name: Mr. Allen Conwell
E-Mail: allen_conwell777@outlook.com

Best Regards,
John Farkas


Anti-fraud resources: