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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: Felix Collins <fnb.southafrica@outlook.com>
Date: Tue, 5 Aug 2014 09:43:40 +0200
Subject: Please view and call me on +27- 834 - 999 - 947.


From: (First
National Bank South Africa)Contact me with this email addressfelixcollins@rediffmail.comfundtransfer_fnbsa@rediffmail.comATTENTION: SIR/MADAM,I
do understand the concern this letter will bring to you for the fact
that it comes from a total stranger, but be rest assured for it comes
with good intentions. I got your contact through the South African
International Exchange Network On-line here in Johannesburg, South
Africa. For purpose of introduction I am Dr. Felix Collins, the
Financial Adviser of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). There
is an account opened in this bank since 1980 and since 1995 nobody has
operated on this account again. After going through some old files in
the records, I discovered that if I don't
remit this money out urgently it would be forfeited for nothing.The
owner of this account is Mr. Smith .B. Andreas, a foreigner and a miner
at Kruger Gold Co-operation, a geologist by profession and he died
since 1994. No other person knows about this account or anything
concerning it, the account has no other beneficiary and my investigation
proved to me as well that the company does not know anything about this
account and the amount involved is USD$75,000.000,00(Seventy Five
Million United States Dollars). I am only contacting you as a foreigner
because this money cannot be approved to a local bank here, but can only
be approved to any foreign account because the money is in United
States Dollars and the former owner of the account Mr. Smith .B .
Andreas is a foreigner too. I need a truthful person in this business
because I don't want to make mistakes. I need your strong assurance and
trust. With my position now in office I can transfer this
money to any foreign reliable account, through on-line banking or
Telegraphic Transfer (T.T) which you can provide with assurance that
this money will be intact pending my physical arrival to your country
for sharing. I will apply for annual leave to get a visa immediately I
hear from you that you are ready to act and receive this money in your
account. At the conclusion of this business, I will come to your country
for withdrawal and sharing and other investments. you will be given 40%
of the total amount, 50% will be for me , and while 10% will be for
expenses both parties might incur during the process of transferring
this money. Therefore, if you are willing and interested to
render the needed assistance, Endeavor to reply through my email
address, I also need your private phone and fax numbers for easy
communication. I will give more clarifications on the modalities needed
for the successful completion of this transaction.Please view and call me on +27- 834 - 999 - 947.Best
Regards,Dr. Felix Collins

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