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: "BANK NEGARA MALAYSIA" (may be fake)
Date: Thu, 28 Apr 2011 13:27:13 -0700
Subject: BANK NEGARA MALAYSIA..

BANK NEGARA MALAYSIA.
The Central Bank of Malaysia headquarters in Kuala Lumpur.
Ground Floor, 507, Jalan Ampang, Menara Public Bank, 50150, Kuala Lumpur, Wilayah Persekutuan.
BANK NEGARA MALAYSIA..


Good Day,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Nora Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$1, Million that was long abandoned in your name with this bank ( BANK NEGARA MALAYSIA ) this is what we want to verify from you before we make the payment to
who came for the claim.

(:I) Did you authorize Mrs. Nora Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s
Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Nora Edward. Here is an account provide by Mrs. Nora Edward to this bank, are you also the one who ask her to provide this bank account to us?

Shenzhen City Commercial Bank
china zhengzhou economic technique development zone branch.
China, 10017-2014
900 788-4000
Acct. name: Mrs. Nora Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$1, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Direct Hot Line: (+60130915346)

Regards,
Sri Dr. Zeti Akhtar Aziz as Governor...
(BANK NEGARA MALAYSIA.)

Anti-fraud resources: