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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Bc Greyling" <greyling@voila.fr>
Reply-To: greyling01@voila.fr
Date: Mon, 8 Apr 2013 18:56:26 +0400
Subject: Good Morning,




Good Morning,

Please, this mail and the classified information contained therein that I
am about to reveal to you can either destroy me, ruin my professional
career or make me depending on how you receive and take it. Please, I need
you to read it attentively to know the reason and purpose why you received
this mail from me,I didn't come to you by chance nor by accident, I have
come to you because your names has planted you in the center of relevant
in my life and my professional career as a banker at this very moment, but
before I go further I will like to introduce myself to you.

I am Mr. Greyling Bc a Fund Manager with Standard Chartered Bank (CI)
(http://www.standardchartered.com/) and I handle all our Investor's
capital Project Funds which enables me to divert 1.2 Percent Investors
Excess Return Capital Funds to our Magellan Trust Funds Account whereby
anyone with a surname as you can be presented to claim the funds. On this
note, the total sum of $18.1 (Eighteen million one hundred thousand united
states of America Dollars) has been diverted representing the 1.2 Percent
Excess Return Capital Funds from the Investor Capital Project Funds for
2006/2007. I need a reliable and trustworthy person that can work this
deal out with me so that we can claim the funds as mentioned above. There
is no risk attached and the funds in question can never be dictated or
traced. Our sharing ratio is 60:40. (60 for me 40 for you) If you are
interested, please reply and send your direct telephone numbers to me for
a smooth discussion of this transaction in further details

But if you are not interested or see this mail as a hoax simply delete it
and forget I ever contacted you. If after 72 hours I didn't hear from you
I will assume you are not interested, and then I will proceed to look for
someone else with the surname as you that might be interested to work with
me. This is a clean and straight forward bank deal; it is safe and
risk-free, as I have taken care of all necessary steps to ensure a
hitch-free movement.

Sincerely,
Mr. Greyling Bc

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