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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: br8010@bangla.net
Date: Sat, 1 Nov 2014 23:28:54 +0600
Subject: incoming message



Greeting to you, Kindly accept my apology for sending you this email without
your consent.It is understandable that you might be a little bit apprehensive
because you do not know me, Let me give you a brief introduction about myself
so that you can be fully acquainted of who i am.I am Attorney Jeffrey Green a
citizen of United Kingdom born in Norwich on the 20Th of February, 1961. I got
married to Dr. Mrs Alice Green and we have two children. My legal firm is
located at the address below. I have worked as an attorney for 18 years, which
period I render efficient and reliable legal services to honorable members of
my community and as well as the international community, I am a man who has
always taken my work diligently and I have made it my duties to place the
interest of my clients ahead of everything else. i believe we can work
together,OK, i am now providing you with the details of Mr. Asraf's account
information. Please forward it to the Finans bank accordingly and immediately.

Bank name: FinansBank
Bank Address: Istanbul, Turkey
Account name: Mohammad Asraf
Account Number: 110-802-13
Account Balance: 6,000,000.00 U.S. Dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Fatimah

I was with Mr. Asraf as a legal witness when this money was deposited as fixed
deposit in 2009. Since his demise, Mr Asraf was my client he was married for
many years and no child and no next of kids and i want you to stand as his next
of kins to contact the bank and i was his lawyers before and i will still be
your lawyers so that we can do this deal successfully, I have visited this bank
three times. This is all you need at the moment to contact the bank. If there is
any query from the bank, do not answer them until you hear from me. And our
agreement still stands: 40% for you while 60% for me (in our agreement is our
faith. Ensure it stands, Please).You asked for the confirmation of his
involvement in the plane crash. Now I provide it for you below on this website:

http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you
understand why I have been very careful and also because we have not met
facially and i know we will meet if interested and beleive we can do this
together kindly contact me(attorneyjeffrey@bashkohu.org ).



Thanks
Attorney Jeffrey Green
attorneyjeffrey@bashkohu.org




































































































































































































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