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: "Mr. James Harris" <sales@eexcel.ca>
Reply-To: james_martinez72@aol.com
Date: Mon, 9 Jul 2018 01:52:50 -0400
Subject: Greetings




Greetings,

The internet has been grossly abused by scam artists and miscreants whose
intention is to hurt. As much as one should be careful, we should not
allow negative to kill the positive potential in a realistic business,
please read my proposal carefully is 100% Risk-free.

My name is Mr. James Harris the Branch Manager, Alder More Bank Plc London
Cash-Office Branch (UK), married with three children. I am writing this
letter to ask for your support and cooperation to carry out this business
opportunity in my department. Andreas Schranner A German business magnate
who made a numbered fixed deposit with this branch worth $ 12M (Twelve
Million United State Dollars) and I was lucky to have the scan documents
with me in save position. I discovered from his contract employers, the
Petroleum Corporation that Mr. Andreas Schranner died in plane crash
Monday, 31 July 2000 (Air France jet liner) with his entire family and
other passengers on board as you can confirm it yourself via the website
below for

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

According to the U.K banking law after the expiration of 20yrs (Twenty)
years, if nobody apply for the claim it will be confiscated as state
treasury if nobody apply for the claim, I am seeking for your support to
stand as next of kin/ beneficiary to claim these funds so that we move it
into useful investments, I am ready to share with you 60% for you and 40%
will be kept for me, You will provide an offshore account where the funds
will be transferred to reason while I am contacting you is because I
cannot stand in the forefront to claim the funds alone because I am
currently working with the bank, reply to my private
E-mail:(james_martinez72@aol.com)

I will like you to provide me the following details if you are interested:

(1) Your Valid Direct Tel / Mobile / Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-Mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I will furnish you with two processes of concluding this transaction
without any delay. please discard this message if you are not interested.
One Passionate appeal, I will not make it to anyone else, if you have any
reason to reject this offer, please and destroy this message as any of the
Branch Manager of Aldermore Bank Plc here in UK

Thanks for your kind understanding.

Mr. James Harris

AldB. London UK

Anti-fraud resources: