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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: "Louis Peterside." (may be fake)
Reply-To: <bank1929kanthony@gmail.com>
Date: Sat, 10 Nov 2018 04:24:51 +0100
Subject: Fund Transfer Options.

Attention Beneficiary;
 
After careful and extensive consideration of favourable outcome, I have decided to weigh in with an opinion on your outstanding $20 Million Inheritance payment. In case you weren't told, there is an R-410 code on your payment statue that must be cleared through a re-validation of payment your process or else your continuous effort will keep 'hitting that brick wall'. How sure are you that the people you have been dealing with on this matter for years are truly who they claim they are?
 
Why not come straight with me, maybe we could work closely to resolving this prolonged dilemma. Sometimes, the best way of achieving set goals is to confront situations by yourself. In the case of your suspended fund transfer, I do not see any contending factor that cannot be resolved with my full support. I bet you shouldn't have collaborated with some miscreants who claim they are politically connected and can assist you win the support of some top personnel of the finance ministry.
 
By the power of general oversight given to me as executive director, I will ensure that the ban on your Fund transfer is lifted and as such, your $20 Million will not be subject to further withholding. Moreso, note that our usual bureaucratic bottlenecks will be boycotted to enable you receive the aforementioned amount within (7) working days. In view of the above, please leave me your number to enable us discuss extensively on the proposed milestone offer and its modalities respectively. 
 
Thanks in anticipation, I hope to read from you at your earliest convenience.
 
Regards,
Louis Peterside.
Executive Director,
Debt Settlement Office, Ministry of Finance.

Anti-fraud resources: