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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 A. JACOBSON (ESQ)" <drobins.wellsfargo@gmail.com>
Date: Mon, 29 Oct 2018 10:12:55 +0000
Subject: Re: FUNDS

Partnership Call,

My name is (JOHN A. JACOBSON ESQ) An International Lawyer from Santa-Fe,
USA. A spokesman and a close confidant to the Rockefeller family one of the
richest families in the United States of America. I have in my legal care
the sum of $15,500,000.00 (Fifteen Million Five Hundred Thousand United
State Dollars) Only
belonging to my late client Dr. Richard Rockefeller who died in a JET CRASH
on the 13th day of JUNE 2014.
This money was deposited with a (BANK AND COUNTRY) UNDISCLOSED for Hospital
and Charity organization
establishment in the name of Dr. Richard Rockefeller,
Dr. and I were the only witnesses to this deposited funds, The proposed
project were design to commence
by December 2017, According to fund deposit agreement which was made with
the
bank I ( JOHN A. JACOBSON ESQ), should give the bank five Months notice
should they be any change in plan and wishes to recover the funds by my
legal appointed NEXT OF KIN and that has been done before now and I have
every
right to legally present to the bank NEXT OF KIN for recovery of the funds.

Now that DR. RICHARD is dead and fund recovery arrangement has been
concluded
with the bank, I would want you to partner with me and receive this money
into your bank account
as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD
ROCKEFELLER.
I will give you further details when I get your reply of interest to
partner with me. In the meantime,
you can read through the link below for information about Dr. Richard and
the entire Rockefeller family history.

http://www.nytimes.com/2014/06/14/nyregion/richard-rockefeller-killed-in-new-york-plane-crash.html?_r
As soon as I receive your interest to assist on this,
I will give you further information and guide you on how to contact
the Paying Bank to let them move funds into your designated bank account
in your home Country. Below information is required of you for
documentation
of claim in your name


1 Your Full Names.......................................
2,Your telephone Number.................................
3,Profession............................................
4,Age...................................................
5,Sex...................................................
6,Marital Status........................................
7,House Address.........................................
8,Int,Passport OR work ID ..............................

PLEASE NOTE: NO TRAVEL IS REQUIRED ON THIS, I WILL FORWARD MY ACCOUNT WHERE
MY SHARE WILL BE FURTHER TRANSFERRED INTO AS SOON AS FUNDS REACHES YOUR
BANK ACCOUNT AND OUR RATIO IS 60% TO ME AND 40% TO YOU.

Regards,
John A. Jacobson
Attorney at Law
ALTERNATIVE E-MAIL:jacobsonjake000@gmail.com

Anti-fraud resources: