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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: "Office Contact" <office1@suncor.com>
Reply-To: officecontact028@yahoo.com
Date: 20 Sep 2017 10:33:01 +0200
Subject: Urgent Assistance Is Highly Needed.

Attn :
My Dear Friend,

I am Mr.Hassan Hameen an account operator to late (Mr.Micheal
A.Herman) 72yrs old, a nationality of your country who
unfortunately died on a car accident dated 7th August 2012 along
Edinburgh Park. Since the death of (Mr.Micheal A.Herman), I as
his account operator have made several inquiries to locate his
relations to come up for the inheritance claim, without any
success.

I came across your name and contact on the course of my personal
searching for my late client relations/next of kin so I decided
to contact you for this project. I am contacting you to assist in
securing the wealth left behind in a fixed deposit account by my
late client before they get confiscated or declared unserviceable
by the bank where my late client operates an account. The board
of Directors of the bank has issued me a notice that after 2
months from now and no relation shown up for the claiming of the
said funds, the funds will be confiscated and declared
unserviceable.

Since The board of Directors of the bank have been unsuccessful
in locating my client relatives for sometime now, it's on this
note that I seek your consent to present you as the relation/next
of kin to my late client that the proceed of this deposit can be
released into your account. The amount deposited $22.8 Million
Dollars also I believed with interest($22.800.000.00 USD) I will
agree with you on 50% for you while 50% for me.

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

Upon your response, furnish me with:

Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will
present it to the bank Directors that I have locate the relation
to my late client since they asked that I should provide the next
of kin for them to release the inheritance fund.

Let me hear from you once you acknowledge my email.

I'm at your service,
Mr.Hassan Hameen.

Anti-fraud resources: