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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. Elizabeth Clark" <mrtambjacob1959@gmail.com>
Reply-To: mrtj011j@gmail.com
Date: Thu, 27 Feb 2020 05:04:29 +0100
Subject: Awaiting your reply stating your willingness!

Hello,

I know this mail would come to you as a surprise because we have not
met before either physically or through correspondence.I am Mrs.
Elizabeth Clark a staff of a bank in United Kingdom. One of our
accounts, with holding balance of £8,000,000.00 GBP (Eight million
pounds Sterling) has been dormant and last operated many years
ago.Nobody has done anything as regards the claiming of this money.
This is because the account owner has no family member or friends that
are traceable. I have tried to locate the relations but without
success and that is why I decided to find a reliable partner to move
the money with.

My proposition to you is to seek your consent to present you as the
Next of kin and beneficiary of this late client, So that the proceeds
of this account shall be paid to you, and then we can share the amount
on a mutually agreed percentage.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act. The funds will be released to you after
necessary processes have been followed.

I anticipate your cooperation and utmost confidence. Awaiting your
reply stating your willingness.

N/B: send your reply-to < mrtj011j@gmail.com >

Best Regards,

Mrs. Elizabeth Clark

Anti-fraud resources: