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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: "Rita Frankline" (may be fake)
Reply-To: <consulationdepartment@gmail.com>
Date: Sun, 8 Dec 2013 14:01:29 +0100
Subject: Hello.

DEAR BENEFICIARY.
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR LOCAL PARTNER. I AM DIRECTOR BANK OF AFRICA AS ENCLOSED. SOMETIME IN THE PAST YOUR PARTNER APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES AND REQUESTED THAT I ASSIST THEM TRANSFER YOUR MONEY TO YOUR ACCOUNT.
WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME FIRST $50,000.00 AND GIVE ME ANOTHER $150,000.00 WHEN THE FUND REFLECTS IS IN YOUR CHOICE ACCOUNT. WHEN THEY SAW THAT I HAVE PROGRAMMED IT AND YOUR NAME WAS APPROVED FOR PAYMENT, INSTEAD OF GIVING ME THE FIRST AGREED DEPOSIT, THEY STARTED AVOIDING ME AND RESORTED INTO THREAT SO I HAD TO DELETE THE TRANSFER CODE WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, ALL OTHER CONTRACTORS FUND AND N.O.K PAYMENTS WERE SUCCESSFULLY PAID APART FROM YOURS THAT IS PENDING IN MY FOLDER.
WHEN THEY SAW THAT THEIR THREAT DID NOT WORK, THEY STARTED BRIBING OTHER LOW-KEY OFFICIALS WITH YOUR MONEY TO GET ANOTHER APPROVAL TO EFFECT TRANSFER BUT THEY CANNOT SUCCEED. I WANT YOU TO KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY BECAUSE OF THEIR BREACH OF TRUST. PLEASE CONSIDER WHAT HAS TRANSPIRED THROUGHOUT YOUR CLAIM PROCESS WITHOUT ANY RESULT.
NO. 1: I WILL HAVE 10% OF ENTIRE MONEY AFTER IT REFLECTS IN YOUR ACCOUNT AS IT IS ONLY THE TWO OF US THAT IS LEFT.
NO. 2: YOU WILL ASSIST ME TO OPEN AN ACCOUNT IN YOUR COUNTRY FOR MY SON WHERE YOU WILL PAY IN MY OWN 10%.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU,SO AS TO FINALIZE AND TRANSFER YOUR FUNDS AFTER DUE OFFICIAL PROTOCOL IS OBSERVED THROUGH UNITED BANK OF AFRICA.IF YOU ARE NOT INTERESTED THEN DELETE MY EMAIL BUT IF YOU DO  I WOULD APPRECIATE VERBAL DISCUSSION FOR A POSITIVE OPERATION.
I WILL SEND YOU MY DIRECT TELEPHONE NUMBER ONCE I GET YOUR QUICK RESPOND.
WAITING FOR YOUR IMMEDIATE RESPOND.
SINCERELY YOURS,
Rita Frankline .

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