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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: "Mr.Stephen D.cronnie" (may be fake)
Reply-To: <stephen-cronnie@live.com>
Date: Sat, 25 May 2013 07:35:13 +0100
Subject: CONTRACT REVIEW PANEL

OFFICE OF THE CO-ORDINATOR
CONTRACT REVIEW PANEL
The Malaysian National Oil Corporation
 
Attn: Sir,
 
BUSINESS PROPOSAL
 
l am Mr.Stephen D.Cronnie, the Coordinator of the contract Review Panel of the Malaysian National Oil Corporation (MNOC) of the Republic of Malaysia.
 
Sometime ago, contracts was awarded to a Conglomerate of Foreign Companies by my Committee on behalf of the MNOC. The contract was over invoiced to the tune of US$24.5 Million (Twenty four million Five Hundred Thousand United States Dollars). This was done deliberately by my colleagues and I to benefit from this project.
 
This fund is presently lying in the MNOC Escrow accounts having observed all laid down protocols. This surplus US$24.5 Million is what we asking you to help us receive. You are require to provide an account for lodgment of the funds. It is forbidden for us government workers/Civil Servant to operate foreign bank accounts.
 
Upon the conclusion of this project, 70% of this surplus shall be for us, while 25% shall be for you and the remaining 5% is set aside to take care of any expenses incurred you and I.
 
Send me an email immediately to let me know if you would be of assistance.
 
Regards,
 
Mr.Stephen D.Cronnie
 

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