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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: "Mrs. Randi Blicher" <ec@sil.at>
Date: Tue, 24 May 2022 10:01:47 -0700
Subject: Kindly Read My Mail Reply Urgently

GOOD DAY,

I'm Faustin win , an expert in corporate and legal claims, Also a partner at Thomson Associates. I am contacting you in regards to a deceased client who died in an auto accident on the Madrid Highway in lV{JUNE 2015, he was a prominent client of mine. He happens to share the same Last Name with you.

Before his death, my client deposited (232 Million Euros) at the vault of a financial institution here in Europe, documentations regarding these transactions indicate that claims can only be made by his relative family member. Unfortunately he had no will at the time of his death. All efforts made revealed no link to any of his family members.

However, the New EU law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution has mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report these funds to the Central Bank of EU as unclaimed funds(Lacle of supersede).

My colleague and I have put in place all necessary requirements concerning the release of these funds and It is my intention to introduce this opportunity to you as the next of kin beneficiary.

Please note that I'm legally equipped with all necessary information/documentation concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession; you would be entitled to 50 % of the funds and 50 % for me. Please reply to me quickly for more details if you are willing to help.

All I require is your honesty and sincere co-operation to see this transaction a successful one. This will be executed under a legitimate arrangement that will secure you and myself from any breach of law. If this business proposition offends your moral values, please do accept my apology. I must use this occasion to implore you to exercise the utmost indulgence to keep this matter absolute secrecy whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest and more details shall be provided.

Note: This transaction will be treated personally with absolute discretion and sincerity. Meanwhile, the transaction is confidential deal between both of us as third parties must not be involved for a successful and perfect completion.

Kindly contact me directly to my Private email: mrsrandiblicher@gmail.com

Best Regards,
Mrs. Randi Blicher

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