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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "External Auditor (HSBC)" (may be fake)
Reply-To: <philipdavid2010@yahoo.co.jp>
Date: Sat, 3 Apr 2010 10:54:33 -0800
Subject: Dear Friend,

Dear Friend,
My name is Mr. Philip David, I am a HSBC Bank London External Auditor; I was invited by the United Nation Financial Committee (UNFC) to Audit Helima Security Storage Company in Baghdad (IRAQ). Prior to my Investigation I discovered that in 2004 two U.S soldiers from the 3rd Infantry Division deposited a box Seized from an unknown Top Saddam Hussein’s aide with the company during the war. Both soldiers died in active Service, since then no one has come forward to claim the Box. This Box contains $23.8 million USD (Twenty Three Million, Eight Hundred Thousand United State Dollars).
I have used my Position to move this Box to a HSBC Affiliate Security Company in Lagos (Nigeria)(Ed. Note: Well, maybe not so creative after all!) to be delivered to any designation of your choice or the content fund transferred into any nominated bank account of your choice depending as we may agree; I did not let them know the content of the box. I deposited it as a family treasure kept for security reasons. As a staff of HSBC I cannot lay Claim to this Box (Money), but I can instruct that the box be delivered or transferred to you by Diplomatic means as the original depositor.
I got your Contact from your Local Internet Directory while searching for a reliable, trustworthy and Serious minded fellow to Assist and Partner with me to claim this Box. This will not involve any risk; as a staff of this Bank I will facilitate the easy release and hitch-free claim of this Box (Fund)
While replying, kindly include the following Information’s:
Full Name:
Mobile Cell phone:
Fax Number:
Age:
Nationality:
Address:
Occupation:
I will give you more details and what next step to take, I am ready to go 50/50 Sharing ratio with you on the receipt of your consent.
Anxiously anticipating your prompt response.
Yours sincerely,
Mr. Philip David
External Auditor (HSBC)

Anti-fraud resources: