joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Avis Rind <davidmichea76@gmail.com>
Reply-To: avisrind58@gmail.com
Date: Sun, 5 Feb 2023 07:10:17 -0800
Subject: Urgent Respond.

--
Dear friend,

My name is Avis Rind and I'm the assistant security manager of Coin
Finance Security Group London, United Kingdom. I have a profiling
amount in excess of forty million five hundred thousand USDollars
($40,500.000.00), which I seek you to accommodate for me. I need your
assistants and support to transfer the sum of forty million five
hundred thousand us dollars from theCoin Finance Security Group to
your bank account in your country. You will be rewarded with 40% of
the total sum for your partnership and support. Can you handle this?

Source of funds:The money was abandoned by a late customers Alan
Williams, a British multi-millionaire tycoon who died with his family
in Tanzania Safari plane crash in 20th October 2005. He died leaving
his contract sum unclaimed without any beneficiary.The money was
deposited in Coin finance company for safe keeping.

Your role: I need you to stand as beneficiary to the unclaimed funds
in custody of the coin Finance company, to enable the Finance company
to transfer the funds to your bank account. I have decided to donate
part of my share to charity and relocate to your country for
investment. The whole process of the transaction will take up to 10
days for a successful completion of the fund transfer to your bank
account in your country. Immediately the funds is transfer to your
bank account, I'll come over to meet you in your country, to share the
$40,500.000.00 according to the agreed percentage.

The transaction has to begin as soon as I confirm your readiness to
proceed with me. I'll send you more details on how to execute the
transaction.
Looking forward to hearing from you soon,

Email(avisrind58@gmail.com)
Yours sincerely,
Avis Rinda

Anti-fraud resources: