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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: "MORRIS GREEN" <dung.vo@skyworldex.com>
Date: Sun, 30 Jul 2017 20:10:09 -1200
Subject: URGENT BUSINESS PROPOSAL




My name is Morris Green an attorney , i am looking for a reliable person who can help me handle the release of a deceased client funds that have long been forgotten because the deceased client named ANDREAS SCHRANNER died along with his wife and three children,the deceased had $21.5m usd with a Fiduciary Firm in Uk and $5.5m usd in a Nigerian Bank,the deceased was an Oil Merchant both in Nigeria and Europe before his demise.and was his legal representative both here in Nigeria and in Uk


You can click for your perusal

http://news.bbc.co.uk/2/hi/europe/859479.stm



I have contacted you to assist in repatriating the money that belonged to this late customer before they get confiscated or declared as un serviceable ,i will present you as the Family Trustee and since i have the deposit certificates i only need to get affidavits attesting that you are the Family Trustee since no member of his family can be located

The deal is 55% for me and 45 to you,all i need is your full names ,your mobile number so i can present to the management of the bank as the Family Trustee to LATE ANDREAS SCHRANNER so that this sum can be paid to you then we can split the proceeds


I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me strictly via this email (morrisgreen84@gmail.com) with your name,mobile number to enable us discuss further.

Best regards,
Morris Green.
Direct email: morrisgreen84@gmail.com


Anti-fraud resources: