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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: "Mrs. Anna Soubry" <info@xn--vzvz-lzac.com>
Reply-To: info@kendelconstruction.com
Date: Sat, 22 Feb 2020 12:25:35 -0700
Subject: Treat As Urgent



--
Greetings Friend;


I am Mrs. Anna Soubry Director of bills/exchange at the foreign
remittance department of Unity Trust Bank Plc. In my department, I
discovered an abandoned sum of GBP£30,500,000.00 (Thirty Million, Five
Hundred Thousand Great British Pounds) in an account that belonged to
one Late Mr. Sung Doseong Lee from South Korea, who died along with his
wife Ji Hoa Lee, Air France international passenger flight from Rio de
Janeiro, Brazil, to Paris, France. On 1st June 2009. Since we got the
information about his death, We have been expecting his next-of-kin to
come over and file a claim as next of kin over his money because we
cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines on
inheritance cases.



Unfortunately, nobody has come forward to claim this money. It is based
on this I decided to establish a cordial business relationship with you,
hence by contacting you.I want to present you as the next of kin to Late
Mr.Sung Doseong Lee, so that the funds can be remitted into your
account. Moreover,I do not want the money to go into the government
account as unclaimed bills. The Security law and guidelines here
stipulates that any account abandoned or dormant for a period of years,
is deemed closed and all money contained therein forfeited to the
government treasury account.



Now, it is being speculated that the above sum will be transferred into
the government account as an unclaimed fund on or before the end of this
financial quarter of 2020, when nobody come forward to lay claims. The
reason for requesting your assistance, is occasioned by, the fact that
the deceased (Mr.Sung Doseong Lee) was a foreigner, and I have access to
his detailed data which I will use to present you as the next of kin to
Late Mr. Sung Doseong Lee.



The mode of sharing after a successful transfer of the money into your
account, shall be 50% to me and for the role you will be expected to
play in this deal, I have agreed to give you 50% of the total sum,
Therefore,you are expected to reply this letter indicating your
readiness and interest to participate in this business. After receiving
your reply, you will be communicated to with the exact steps to take. I
expect your urgent response and I shall contact you for further
discussion on this matter,to enable us conclude this transaction
urgently without any delay or hitch. Please treat this business proposal
as strictly confidential for security
reasons considering my official position in this bank.



Kind Regards,
Mrs. Anna Soubry
Director of bills/exchange
Unity Trust Bank Plc

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