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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 Paul Christopher" <email365.team@mailmail.com>
Reply-To: mrpaulchritopher63@hotmail.com
Date: Tue, 10 Mar 2015 23:02:59 +0900
Subject: Dear Sir/Madam




Hello My Dear


I have a very important business that I want to discuss with you. because
I need an honest and trust worthy person like you to entrust this huge
transfer project unto.


My name is Mr.Paul Christopher, The Branch Manager of a Financial
Institution. I am writing to solicit your assistance in the transfer of
US$7,500,000.00 Dollars. This fund is the excess of what my branch in
which I am the manager made as profit last year (i.e. 2013 financial
year). I have already submitted an annual report for that year to my head
office in Accra-Ghana as I have watched with keen interest as they will
never know of this excess. I have since, placed this amount of
US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary
(Anonymous) to avoid trace.


As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account on my behalf. I agree that 45% of this money will
be for you as a foreign partner, in respect to the provision of a foreign
account, and 55% would be for me. I do need to stress that there are
practically no risk involved in this. It's going to be a bank-to-bank
transfer. All I need from you is to stand as the original depositor of
this fund so that the fund can be transferred to your account.If you
accept this offer, I will appreciate your timely response to me. This is
why and only reason why I contacted you, I am willing to go into
partnership investment with you knowing to your wealth of experience,


So please if you are interested to assist on this venture kindly contact
me back for a brief discussion on how to proceed.


Best regards,
Mr. Paul Christopher

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