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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: "Mr James Francis" (may be fake)
Reply-To: <jamesfrancis1926@ymail.com>
Date: Fri, 23 Nov 2012 07:18:07 +0100
Subject: Re:Attention

Dear partner,

I am James Francis from Florida USA I was the personal account officer of late Libyan Leader Omar Muammar al Gaddafi for 25year. Before he died last year 2011, he asked me to transfer a very huge amount of money about $20m (Twenty Million US Dollars) to a Commercial Bank in Asia for a twenty five storey’s building he wanted to buy in SARAWAK MALAYSIA without a beneficiary details because of the nature of his country and Since after his death no one has come for the claim of the money due to the fact that there was no beneficiary to the fund.

Now the Bank is asking me to present the beneficiary of the money that they need to transfer the money back to the owner since the account is dormant for a long time now. After going through your profile from your country's database, I believe you are the right person for this job since your company’s business correlates with a kind of business I would like to invest my own share of the money when is finally transferred.

NOTE: I am not contacting you for this because i can not handle it my self,But i did because right now my health condition and security in my country could not allow me to transfer this fund to my personal account. In that regard, I would want you to assist me to receive this fund.Your reward however, If you would assist me with this, is 30% of the total sum and at the same time i would invest my own money in your company’s business. More details will be sent to you when I receive your positive response.

You are free to call me for more information.

Thanks & Best Regard
James Francis,
H/P: +1-732-659-5513
Email:jamesfrancis1926@ymail.com

Anti-fraud resources: