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: Richard Leigh Clifford <richclifford111@yahoo.com>
Reply-To: richardclifford93@yahoo.com.hk
Date: Wed, 05 May 2010 19:08:35 -0500
Subject: re



With merging of my bank Abn Amro N.V. with Barclay's Bank Plc United
Kingdom, I
was made head of service in my department by the Boards of directors
of my bank
ABN AMRO N.V. (The Netherlands) to compile all credit accounts that
has been in
operation with the bank under my department/supervision. Details about the
Merging News Visit the Web
Sitebelow:http://news.bbc.co.uk/1/hi/business/6469417.stm

Through my compilation of accounts, I discovered a credit account with A/C
N0:NL85ABNA6008341843 and (?7,467,000.00 Euros) deposited, on further trace
came across the file and found out that the account has be inactive for more
than Nine (10) years. The true owner of this funds/ account was Engineer
Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his
life, including his wife and two children in the plane crash (Flight AF4590)
which crashed on July 31st 2000 killing all 109 people on board. Details About
The Plane Crash Visit The Website Below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Regarding the short period of Twenty-One (21) working days allowed confirming
and submitting the reports to the Board of directors of my bank, which
may lead
to the cancellation or terminating of the account. I have chosen to seek your
consent to work with me as a team and pull out this fund under the legitimacy
as the heir apparent of Late Engineer Christian Eich.Contact me immediately
with your full Name, Address, Age, Occupation, telephone and fax Numbers so we
can proceed about the modalities to execute this project/ transaction to my
personal email addresses (richardclifford93@yahoo.com.hk OR
richardclifford10@rediffmail.com) soon as this is done, I will proceed
with the
necessary formalities. I am ready to offer you a reasonable percentage
for your
partnership

Sincerely Yours
Richard Leigh Clifford
Tel/Fax: +44-87-1256-5278

Anti-fraud resources: