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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: info@stsaswiss.ch
Reply-To: VictorVillacis@protonmail.ch
Date: 19 Mar 2019 04:21:21 -0700
Subject: Urgent Responce! (This Business will change your life...)

From:-
UBS Group AG.,
Head of Accounting Dept
Mr. Victor Villacis


Greetings,

I am Mr. Victor Villacis (head of accounting dept.) UBS Group
AG.Switzerland

This is a very confidential proposition for you. On July 13th
2015, a top Chinese Govt. official, Mr. chung made a numbered
time (Fixed) Deposit for two years, worth million of dollars in
my branch.

Upon maturity on July 14th 2017 as his account Officer, I sent a
routine notification to his forwarding address but got no reply.
After a month, i sent a reminder and finally i discovered he was
convicted and sentenced to death by Chinese government.

Consequently, my proposal is that I will like you as a foreigner
to stand as the depositor to claim the funds. the process is
simple and risk free, i am offering 30% of the total funds.


Thanks and regards.
Mr. Victor Villacis

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