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: "JEFFREY BAKER JR" (may be fake)
Reply-To: <vipjeferrey@gmail.com>
Date: Mon, 25 Feb 2019 06:25:08 -0500
Subject: Business Deal


Good Morning !

please accept my sincere apologies if my mail does not meet your personal ethic. By introduction, I am Jeffery Baker a Fund Manager with a Bank here in cote d Ivoire, I would love to build up a solid foundation with you in time coming if you can be able to help me in this business proposal.


Listen the total sum of $30 million (Thirty million Dollars) I Hoped that you will not betray this trust and confident that I am about to rest on you for the mutual benefit of both our families. I need your help urgent to assistance in transferring this above mentioned sum into your bank account or you come here in this bank for cash paying into your hands.

I do not want the money to go into our Bank treasury as unclaimed and abandoned monies. Since our bank discovered that actually the late depositor died in the Venezuela plane crash on Tuesday, 16th of August 2005.

since he listed no next of kin in his bio-data form I have no one to contact NO nearest person to inherit this money. So this is the reason why I contacted you, so that with me giving you all his information we can Legally release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and endeavor to reach me back for more details.this is 50/50 percentage including any expenses, please if you are not ready and capable to handle this business do NOT respond and delete the message from your mail box,

Remain blessed

Jeffery Baker

Anti-fraud resources: