joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Mr Paul Harry <paulhry@voila.fr>
Reply-To: Mr Paul Harry <paulhry1@gmail.com>
Date: Tue, 6 Oct 2015 08:22:14 +0900 (JST)
Subject: Hello,Good Day


Dear Friend,
Hello,Good Day and how are you, I hope fine? Firstly, I must
solicit your confidence in this transaction; this is by virtue of its nature as
being utterly CONFIDENTIAL and TOP SECRET.  Though I know that a
business of this magnitude will make anyone frightened, but I am assuring you
that all will be well at the end of the day if you can cooperate with me.
Yes have decided to contact you due to the urgency of this business.
 
Let me start by introducing myself properly to you, I am MR.HARRY
PAUL, a bank director, I work with one of the largest bank in my country and I
engaged in the position as the group head of   research/commodities
in our bank, I also take charge of all commodities and the key institutional
clients (Banks, Asset managers, Hedge funds) on investment strategies. I
came to know of you in my private search for a reliable and reputable
personality to handle this profitable business deal which involves the
transfer of a huge sum of ($ 4,500.000.00) four million five hundred thousand US
dollars money to a foreign bank account.
 
In fact, the owner of the concerned funds is a foreigner, who
banked with us, and he had a balance of ($ 4,500.000.00) four million five
hundred thousand US dollars but unfortunately he died along-side with his entire
family on Air Algeria flight that crashed in Northern Mali West Africa on the
24th July 2014,killing all 116 people on board, you may get more details with
the link below: CNN 2014/07/24/world/africa/air-algerie-flight
 
Truly, fervent valuable efforts are being made by the Bank
management to get in touch with any of the late customers relatives but all
effort proved to no avail and I’m writing this letter to seek for your
permission to have you stand as the NEXT OF KIN to our late customer to enable the
Implicated bank to 
 
released this ($ 4,500.000.00) four million five hundred thousand
US dollars and pay it direct into your reliable bank account as the recipient.
 
Meanwhile, all the original documents and proofs to enable you get
this funds ($ 4,500.000.00) four million five hundred thousand US dollars
claimed will be carefully make available when necessary without any hitch
and besides, I’m assuring you of a 100% risk free in this business and your
share stays while the rest of the money will be for me and my family for
investment purposes possibly in your country.
As a matter of fact, I have agreed that, the funds ($
4,500.000.00) four million five hundred thousand US dollars will be shared
thus, after it has been successfully transferred into your bank account.
 
1. 40% of the money will go to you for acting as the recipient of
the funds.
2. 10% will be set aside for reimbursement to both parties for any
minor expenses that may be incurred in the course of the transaction.
3. 50% will be for me as the originator of the transaction.
 
Finally, if this business proposal is satisfactory by you and you
sincerely promise not to take unjustifiable advantage of the trust i hoped to
bestow on you and your company, then kindly update me immediately via my
Direct phone number below with your telephone, fax number and reliable bank
information,an empty bank account is good enough for this type of
transaction or you can quickly open a new bank account for this business
purpose because I’m very certain that this ($ 4,500.000.00) four million
five hundred thousand US dollars can be release/transfer to your bank account
within 7 days if you agree with me.
 
But if possible then you can make urgent arrangement to visit me
here in my country and I will present you official to the decision-making of
the bank as the rightful recipient of this money US$4,500.000.00.
Thanks and Awaiting your immediate response 
 
Yours faithfully,
Mr.Harry  Paul
Phone+22667573001

Anti-fraud resources: