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: multi choice <multichoicedstv0565@outlook.com>
Date: Sun, 9 Apr 2023 07:20:42 +0000
Subject: GOOD DAY


Dear Sir/Ma

Please accept my sincere apology if my email does not suit your
business or personal ethics. I will first introduce myself to you,My
name is Barr. William Butler, the Attorney to Late Mr. Andreas
Schranner, a German Businessman and a miner at Kruger Gold Company, a
Geologist by profession and he died in 2000.No other person knows this
money .

Please view this website for verification
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

My Client Mr. Andreas Schranner has a deposit of Ten Million, Eight
Hundred Thousand United state dollars (US$10.8M) in a Consignment with
a Finance Security Firm.
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the deposited US$10.8M in a consignment;

I have confidently discussed this issue with some of the Finance
Security Firm officials and we have agreed to find a reliable partner
to deal with,My proposition to you is to seek your consent to present
you as the Next of kin and beneficiary receiver of this late client?s
deposit US$10.8M in a consignment,The consignment was registered as
CONFIDENTIAL DIPLOMATIC DOCUMENTS;but its only me and you knows the
content to be money IN Cash please don't let any one know about it to
avoid losing the funds.
If you are interested in receiving the consignment kindly let me know
at once,I am ready to release 50% of the total money to you for your
help; I
will be expecting your reply today. Please advise me of any good and
lucrative business in your country that I can invest my share into.

This transaction is totally free of risk and life time opportunity for
us for our mutual benefits,Kindly respond back to me to enable me give
you the next step to
adopt to enable us to bring this life changing deal to reality.

My client Mr. Andreas Schranner, his wife Maria, their daughter Andrea
Eich, his son in- law Christian, and their children Maximilian and
Katharina, all perished on the Monday, 31 July, 2000 plane crash in
western German city of Moenchengladbach I look forward to your
earliest reply to my private Email:bassisterwilliambutler55002@gmail.com

Best regards

Barr. William Butler

Anti-fraud resources: