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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: weise wayatts <weisewayatts@gmail.com>
Date: Wed, 4 Feb 2015 12:17:38 -0800
Subject: Confidential Letter


¦ Home
?? jacob
? Help

Press ? for Keyboard Shortcuts.

Thanks for your Reply. (5)
People
Jerry Tan Dear Jacob, I ever had bad experienced , with Cote d'Ivoire ,West
Africa , they want me to send money to them, I not do , they try to cheat
me , and said have USD$60Millions to my Thailand Bank Accoun
Jan 31 at 2:48 AM
me Attn Dear Sir Thanks for your email. I really appreciate your desire to
assist in this magnificent monetary transaction. Meanwhile, 1 have had a
crucial meeting with the Bank Executive here, who has a
Jan 31 at 4:43 AM
me Dear Mr Jerry I hope you are in good spirit, what is the hold up?
Regards Dr Jacob Weise
Feb 3 at 12:18 PM
Jerry Tan
To
me
Feb 3 at 6:14 PM
Dear Jacob,

I am sorry, i think i can not help you much. As I want to ! for some money
., for the followings,

1.)I don't have much money to go/fly to the far country-SouthAfrica to meet
you , and not much time i have to leave my job , as my boss disallowed my
leaving. and i have no VISA to enter your unsafe S.Africa !
2.)I am a yellow skin asian man, I not look like the next of kin to
Mr.Lipton (which country man?).
3.) you need a foreigner, I think you can find the nearby countries in
Afica , much more easy

what is your comments ?

Best Rgds.

JerryTan
Thailand.





FROM: Mr.Wayatts Weise
JOHANNESBURG SOUTH AFRICA
TEL: TEL : +27 73 079 8929
EMAIL: wayatts_weise@yahoo.com

HUMBLE BUSINESS
ASSISTANCE
Good day

My name is Mr Wayatts Weise, the Chief Auditor of First National Bank of
South Africa (FNB) there is an account opened in this bank in 1994 and
since 2004 nobody has operated on this account again. After going through
some old files in the records, I discovered that if I do not remit this
money out urgently it would be forfeited.

The owner of this account is Mr. Lipton Stylianos, a foreigner and a Miner
at Kruger Gold Company. A Geologist by profession who died in 2002. No one
knows about this account or anything concerning it the account has no other
beneficiary and the investigation proves to me as well that his company
does not know anything about this account and the amount in the account at
the moment is US$41,500,000.00 Million Dollars (Fourty one Million Five
Hundred Thousand United States Dollars).

As the money is in United States Dollars I need a foreign partner/account
to transfer the money overseas thus I am contacting you. Please kindly
indicate and if so contact me on the above phone numbers to enable me
inform you on next step to take. I need your full co-operation to make this
transaction work because the management is ready to approve this payment to
any foreigner who has correct information on this account, which I will
give you if you indicate your interest. I hope you can be able to handle
such amount in strict confidence because this opportunity will never come
again in my life. I need truthful person in this business relationship
because I don’t want to make any mistake. I need your strong assurance and
confidentiality. With my position now in the office I can transfer this
money to any reliable foreign account, with assurance that this money will
be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive
confirmation of the money in your account thus leaving no trace to
anything. I will apply for annual leave to get visa immediately on
confirmation to receive this fund into your designated account with
appropriate clearance forms from the Ministries and Foreign Exchange
Departments. At the conclusion of this business you will be given 35% of
the total amount, 60% will be for me, while 5% is mapped out for expenses
that we might incur during the course of this transaction, both local and
international.

Finally, please if you are interested in this transaction, all I want you
to do is to send me your Private Mobile Phone and Fax Numbers for Easy
Communication including your personal Bank Account Details, where this
money will be transfer (Your Bank Name, Bank Address, Account Number,
Account Holder’s Name, Bank Branch, swift code, Identity Number, and Home
Address). Please kindly call me on the above private phone numbers once you
have send an email. While I’m looking forward to receive your immediate
reply by phone or email as soon as you receive this letter.


Thanks and may the Almighty God bless you.

Mr. Wayatts Weise
(Chief Auditor First National Bank}

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