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: "William Peters" (may be fake)
Reply-To: <mocri.mocri@gmx.us>
Date: Thu, 4 Dec 2014 13:57:29 -0800
Subject: Your Consent x

Your Concent

This message might meet you in utmost surprise! However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I
personally choose to contact you because you have the same last name with a late customer of which i am his closet confidant, He have an account deposit of $14.7 Million With the Standard Chartered Bank where i work presently as an investment consultant.

I seek your consent to present you as the Next of kin of the deceased since nobody has come forward to lay claims to the proceeds of this account valued at $14.7 million can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutually agreed percentage.

All legal documents to
backup your claim as the deceased Next of Kin, will be provided. All I require is your honest cooperation to enable us seeing this deal through. I guarantee
that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will appreciate your information on the below form,to enable me to be sure of the reason i contacted you,if you really have the same last name,because the
last name on your email address made me to contact you.


1. Your Full Legal Name:
2. Your Current Mailing Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Company Name: (If Any):
7. Country: (Present Location):
8. Nationality:
9. Telephone and Fax numbers.

Please get in touch with me, to enable us discuss further about this transaction

Have a great day.

Yours Faithfully,
William Peters

Anti-fraud resources: