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: "nafizz karadere" (may be fake)
Reply-To: <nafizkaradere22@gmail.com>
Date: Tue, 7 Mar 2017 09:38:59 -0800
Subject: hi

Dear Friend,

I got your e-mail address contact through your country's Information Exchange On line while browsing and after that,I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox,Junk/Spam folder.

My name is Mr. Nafiz Karadere senior Manager of ( GARANTI BANK OF TURKEY) I am 55 years old man,married with four children.

I have a very urgent,confidential and profitable business for both of us Valued at $25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars). This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2016 report to my Head Office and they will never know of this Excess.I have since then, placed this amount of $25.5 Million (Twenty Five Million,Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY without a beneficiary,And this is as a result of the failed presidential coup and most of the intrest owners of the account with our bank are some arrested families and they have issues accessing there account and the govermnt has frozen there account and they present economic crisis recently is causing the goverement to start use of the they frozen account and this is to assure you that is a very safe and no one is afffected their money

As a senior Manager of the bank,I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together,we shall share this funds 50/50 between us accordingly and this transaction is 100% risk free,as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund.

If interested,please write back for more information,while I shall explain more in details as soon as I got a response from you if you are interested.

Thanks for your kind understanding,awaiting your response!
Best Regards,
Mr. Nafiz Karadere

Anti-fraud resources: