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: "Sr.Franco Gil" <ktanady1@indosat.net.id>
Reply-To: franco.gil.dias@foxmail.com
Date: Mon, 07 May 2018 17:05:01 -0700
Subject: Re :ATTENTION VERY URGENT


Dear 1da3392f@opayq.com,
=

Firstly, I must solicit your confidence in this transaction; this is by vi=
rtue of its nature as being utterly confidential. Though I know that a tran=
saction of this magnitude will make one apprehensive and worried, but I am =
assuring you that all will be well at the end of the day.
=

Let me start by first introducing myself properly to you. It may surprise =
you receiving this letter from me, since there was no previous corresponden=
ce between us. My name is Franco Gilbert Dias personal Attorney to Late c=
lient who happens to have this same last name like you. He died in the year=
2004. My purpose of searching for you and contacting you is for you to hel=
p me secure the funds left behind by my late client to avoid it being conf=
iscated or declare unserviceable by the Bank where this fund valued =A36,9=
50.000.00 (Six Million Nine Hundred and Fifty Thousand Pounds) are deposit=
ed by my client before his death.
=

The Bank has being issuing notice to contact the next of kin or the accoun=
t will be declared unserviceable and the fund diverted to the Bank treasury=
, So far all my efforts to get a hold of someone related to this man has pr=
oved abortive. Hence, I have contacted you. I am actually asking for your c=
onsent to present you to the Bank as the next of Kin/beneficiary of my late=
client's fund, since you have the same surname, so that the proceeds of th=
is account can be paid to your bank account.
=

All I require is your honest cooperation to enable us achieve this transa=
ction. I wish to point out that I suggest 10% of this money to be donated t=
o Charity Organizations, while the remaining will be shared equally between=
us. If you are interested, please contact me via Email: franco.gil.dias@fo=
xmail.com upon your response, I shall then provide you with more details t=
hat will help you understand this transaction well.
=

The intended transaction will be executed under a legitimate arrangement t=
hat will protect you from any infraction of the law. However, if this busi=
ness proposition offends your moral ethics, do accept my sincere apology. =
If you wish to achieve this goal with me, kindly get back to me with your i=
nterest for further explanation. Include your contact telephone and fax num=
ber in your response.
=

Kindest Regards, =

=

=

=

Sr.Franco Gil.

Anti-fraud resources: