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: "Barclays Bank London" (may be fake)
Reply-To: <craiglawson@barclaysbnkuk.net>
Date: Fri, 29 Jun 2012 06:26:44 -0400
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

Barclays Bank London
From: The Desk of
Mr. Peter Gary
Managing Director,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mr. Peter Garry Managing Director, Corporate Services Division and Head of Swift Transfer Unit of
Barclays Bank London.

Sometime ago, your lotto/inheritance fund was brought to our office from National Lotto Group here in
England and after some period, the money was taken back to their treasury. But for the period of time this
money was us, it generated an interest of US$800,000.00 which we are about to pay you.

For your information and advice, you need to hasten up to pick this Fund because from time to time the
National Lotto Group auditors do come to our bank to cross-check our files and our financial update,
the earlier you comply with the demands of the release of the fund, the faster the action, because when
the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued
interest to the lotto treasury account.

What we need from you now is your Full names driver license,your telephone and fax numbers for easy
communication to you with your mailing address where this Draft will be delivered. As a matter of fact we
dont have enough time to waste since we have wasted time in contacting you so try and comply with the
entire necessary requirement for the transaction.

Contact Mr. Craig Lawson
E-mail: craiglawson@barclaysbnkuk.net
Phone No: +44-703-180-3766


Note I had to send you an email on this email address which is on your payment file as the winner but if I have
contacted the wrong person, kindly notify me and I am sorry for doing so but if you are, kindly reconfirm the
following detail..

Expecting your immediately response.

Yours Sincerely,

Mr. Peter Garry
Managing Director

Anti-fraud resources: