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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: "Dr. Peter Simons." (may be fake)
Reply-To: <peter_simons1@aol.com>
Date: Tue, 24 Feb 2015 10:26:19 -0700
Subject: URGENT RESPONSE NEEDED!!

Dear friend,

I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss

with someone I don’t know and have not met using a medium such as this but I do not have a choice .

My name is Mr. Peter Simons ; I am a banker in Kenya. I am contacting you with respect to transfer the sum of

($15,000,000) Fifteen Million United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa

named Dr. Graham who died few years ago of cardiac arrest in Kenya. After vivid investigation, I find out that the

late depositor left his next of kin column empty when opening the account with my bank because the bank law stimulates

that after 4 years where the next of kin did not appear for the claims, the fund will transfer into the government

coffers.

To avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to

Dr. Graham so that the fruits of this old man’s labour will not go into the government purse because they will use the

money to sponsor themselves in politics and to enrich themselves.

Upon your interest in this, the money will be paid into your account for us to share in the ratio of 50% for me and 50%

for you, for you to know the reason why I am contacting you is because I CANNOT HANDLETHIS ALONE so i need someone that

will act as the beneficiary and in twelve working days from now, this money will be in your account. Before the arrival of

this money into your account whatever the expenses incurred will be deducted before we split the money.

There is no risk involve in this project with my position in my bank I will make sure they make you the legal beneficiary

and the legality of this project will correspond with local and international laws of
inheritance.

All legal documents to aid you in claiming this fund and to prove your relationship with the deceased will be provided by

me with the help of a local attorney that will represent you here in Kenya. Your help will be appreciated with 50% of

the total sum. Please accept my apologies and keep my confidence and disregard this letter if you do not appreciate this

proposition I have offered you.

I anxiously wait for your urgent reply.

Best Regards
Peter Simons

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