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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. LEGAIL MARIE" <jonathanlokonga@gmail.com>
Reply-To: mr.legailmarie@virgilio.it
Date: Thu, 19 Jun 2014 10:43:12 +0200
Subject: From Mr. LEGAIL MARIE

>From Mr. LEGAIL MARIE
Add: 70 Marshall Street,
Johannesburg South Africa.

Greeting!

I am Mr. Legail Marie, The Bill and Exchange Manager ABSA BANK OF
SOUTH AFRICA and I am contacting you on a business transfer of a huge
sum of money from a Supposed deceased account. Though I know that a
transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.

PROPOSITION:

I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five
hundred thousand United States dollars) in an account that belongs to
one of our foreign customers who died along with his entire family
with a Malaysian Airline Flight MH370 just recently . Since his death,
none of his next of kin or relations has come forward to lay claims
for this money as the heir. We cannot release the fund from his
account unless someone applies for claim as the next of kin to the
deceased as indicated in our banking guidelines. Upon this discovery,
I now seek your permission to have you stand as a next of kin to the
deceased as all documentations will be carefully worked out by me for
the funds of (US$11,500,000.00) to be released in your favor as the
beneficiary's next of kin. It may interest you to know that I have
secured from the probate an order of mandamus to locate any of
deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following:

1. Your full name and address:
2. Direct Telephone and fax numbers:

These requirements will enable me file letter of claim to the
appropriate departments for necessary approvals in your favor before
the transfer can be made. I shall be compensating you with three
million five hundred thousand dollars on final conclusion of this
project, while the rest shall be for my investment purposes in your
country that you will propose to me.

If this proposal is acceptable by you, I am waiting your positive
respond with you full name and cell phone numbers so I can call you
and explain more to you about the transfer modalities and procedures.

Please reply as soon as possible.

Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager,
ABSA BANK

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