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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: Daniel Jones <danuta.murygina@linpra.lt>
Reply-To: <dj_auddaniel11@yahoo.co.uk>
Date: Wed, 16 Oct 2013 16:04:55 +0100
Subject: From Daniel Jones



--
Hello,
I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. We want to transfer to overseas
account($30,000.000.00 USD) Thirty million United States Dollars) from a
prime Bank here in London. I want to ask you, If you are not capable to
quietly look for a reliable and honest person who will be capable and
fit to provide either an existing bank account or to set up a new Bank
a/c immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end
for this important business trusting in you and believing in God that
you will never let me down either now or in the future.
I am Mr. Daniel Jones, presently promoted to Auditor General in one of
the banks here in London. During the course of our auditing last week, I
discovered a floating fund in an account opened in the bank in 2000 and
since 2004 nobody has operated on this account again, after going
through some old files in the records I discovered that the owner of the
account died without a [Heir/WILL] hence the money is floating and if I
do not remit this money out urgently it will be forfeited for
nothing.The owner of this account is an American and a great
industrialist and a resident of Alaska State, who unfortunately lost his
life in the plane, crash of Alaska Airlines Flight 261 which crashed on
January 31 2003, including his wife and only daughter leaving nobody to
claim the money . No other person knows about this account or any thing
concerning it, the account has no other beneficiary and my investigation
proved to me as well that the account is a secret account. The total
amount involved is Thirty million United States Dollars
only[$30,000.000.00] and we wish to transfer this money into a safe
foreigners account abroad. But I don't know any foreigner; I am only
contacting you as a foreigner because this money cannot be approved to a
local person here, but to a foreigner who has information about the
account, which I shall give to you upon yourpositive response.
I am revealing this to you with believe in God that you will never let
me down in this business, you are the first and the only person that I
am contacting for this business, so please reply urgently so that I will
inform you the next step to take urgently. I need your strong assurance
that you will never let us down, me and a key bank official who is
deeply involved with me in this business. I guarantee you that this
transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law The bank official will destroy
all documents of the transaction immediately you receive this money
leaving no trace to any place. I will use my position and influence to
obtain all legal approvals for onward transfer of this money to your
account with appropriate clearance from the relevant ministries and
foreign exchange departments. At the conclusion of this business, you
will be given 30% of the total amount,70% will be for us.
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest reply .
Best Regards
Daniel Jones
Phone;+447024040126

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