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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: "Tony J. Adams <agetsers44"@mail.bg
Reply-To: tonyadams543@gmail.com
Date: Fri, 20 Aug 2021 01:09:01 +0100
Subject: Re: Information

Dear Sir,

I am Tony J. Adams the Head of the Accounting Audit Department of ICICI Bank in London. I have a business proposal for you.

In my department, I discovered a sum of $12.5 Million In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2006 year, resulting to his death and his family members. You can see more information about Saba Masri Mr. Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I personally have been unsuccessful in locating the relatives; I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that they funds of this account valued at $12.5 Million can be paid to your account. This transaction will be share 70/30 by both of us.

Provide me the following information,

This is very URGENT PLEASE.

1. Full Name:
2. Your: Telephone Number:
3. Your Contact Address:
4. Age:
5. Core Job/ Occupation:

Please on your confirmation of this message and indicating your interest, I will furnish you with more information on this business transaction.

Your expedient response will be appreciated.
Mr. Tony J. Adams

Anti-fraud resources: