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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: "John Smith" <jsmith@inmail.net>
Reply-To: johnsmithusa@onet.pl
Date: Wed, 07 Feb 2018 12:28:51 +0100
Subject: Regarding your funds

Hello

My Name is John Smith am from WASHINGTON .I was once a victim of scam for years,in fact i travel to different countries in pursuit of my fund and lost all my saving and my company became completely bankrupt and my life become miserable.

I lost hope in every one including calls i receive and mails from lots of people pretending to be of help.demanding for all kind of documents was been requested and i was meant to pay for them,but i was shocked to find out that all the documents/Paper works are fake that was why my efforts were in vain.

Gracefully i was very fortunate to come across a British fiduciary agent Mr. Paul Keith Levaillant ,who know explained to me things i never knew that has kept me in serious financial plight.He told me that its very wrong for a bank or other important ministries in charge of finance to have a direct contact with customers/Beneficiary.

That is compulsory for beneficiary to have a fiduciary agent who will stand on his/her behalf to secure all documents and then post them to the owner for proper endorsement of your signature for speed transfer of your payment.

Though after his explanation i still did not believe because i am already in a state of confusion.But he was honest enough to tell me that all the documents i have been spending my hard earn money are free and not to be paid for and he also assure me that he will not charge me either for securing of the original documents or his consultation until when i have officially receive my fund,but that i will have to take care of the Neutralizing of the documents and for posting it to my home for $360 only nothing more.

I was surprise to receive the original document in my home and then endorse them and was very shocked for my bank to contact me through my account officer to inform me that my account has been credited with my $12,300,000 and i instant made a withdrawal to confirm that the transfer was real and by the grace of god i have been able to reestablish my business and family and i am happy today enjoying my retirement if you sincerely want to receive your payment you are to open communication.

Mr. Paul Keith Levaillant
COMPANY NAME: Coast Finance UK Limited
COMPANY REG NO: 00498680
Office Address: Willow Farm, 66 Dundry Lane, Dundry,
Bristol Avon, BS41 8JQ United Kingdom
Email: coastfinancelimited@gmail.com

Please do not ignore this letter .Take Advantage of my Letter concerning your payment and Enjoy a Happy Life.

Thanks

Mr. John Smith

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