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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: "Mr. Franklin Crowder" (may be fake)
Reply-To: <franklincrowder11@gmail.com>
Date: Sun, 7 Aug 2016 14:26:56 -0400
Subject: Re: Reply!

Dear Friend
 
I have tried to reach you on skype but I could not find you, so I decided to go to your country directory  and to write you this message. I have been in search of someone with your last name {withheld} " so when I saw your profile on the directory, I was pushed to contact you and see how best we can assist each other. I am Mr. Franklin Crowder, a Bank Officer here in London UK. I believe it is the wish of God for me to come across you now. I having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
 
One Late Thomas  ,a citizen of your country had a fixed deposit with my bank in 2000 for 180 calendar months, valued at US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) the due date for this deposit was last 22nd of March 2015.  Sadly Thomas was among the death victims in the January 5, 2002  UK jet crash involving Five people after a private executive jet crashed during take-off  was heading for Bangor, Maine, U.S.
 
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
 
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Thomas did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no child. Last week my Bank Management requested that Thomas should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Thomas is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is
 
Email me only with: franklincrowder11@gmail.com
 
Have a nice day and God bless. Anticipating your communication.
 
 
Best Regards
Mr. Franklin Crowder

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