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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: "Mr. Gilbert JONES" <oumorouadamou6@gmail.com>
Reply-To: gilbertjones@outlook.fr
Date: Tue, 13 Sep 2022 05:47:56 +0200
Subject: Good Day....

My Dear Good Day....

I am deeply sorry if I have in any manner disturbed your
privacy.Please forgive this unusual manner of contacting you, there is
absolutely going to be a great doubt and distrust in your heart in
respect for this email. There is no way for me to know whether I will
be properly understood, but it is my duty to write and reach out to
you as a person of transparency, honesty and high caliber.I'll
introduce myself once again, I am Mr. Gilbert JONES from Benin
Republic.

I am also the Branch Bank Manager of DIAMOND BANK,I was also the
Account Manager of my late client Mrs. Anna Who might or might not be
related to you She traveled down to China on the 28th of December 2019
on a five weeks business trip and after the successful transaction in
China, she flew back, not knowing she has been infected with the
deadly Coronavirus (COVID-19). And she sadly passed away on March 20th
2020. She left the sum of( 20.5 Million) in our financial institute
(Bank), she specifically confided in me told me that "no one else
knows about her funds in our bank" that the funds were for a project
before she passed away while she was ill.And down here in our country
at this present day,once anyone passes away,

after 1 Year if no relatives of the late the customer doesn't come to
claim the funds/assets, it'll be recycled, and reported to the Central
Bank where the greedy government will then want to have their hands on
the funds.That's where you come in, since you bear the same surnames
with her, I want you to stand as her next of kin since no one else
knows about this funds in our bank besides me, and i don't think
anyone will be coming for it.I promise you that if you agree to assist
in claiming this funds from my Bank, we'll not bridge the law in any
way because I'll be your eyes and ears here in the Bank.After all is
settled, we'll share the fund $20.5 Million 50% equally or rather
invest on whatever we choose. So, I would really like to know what you
have to say in regards to my proposal.

Thanks
Email:gilbertjones@outlook.fr
Mr. Gilbert JONES

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