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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.anita X" <anitapowel@aol.com>
Reply-To: anita.powel2@aol.com
Date: Fri, 14 Oct 2016 18:06:45 -0400
Subject: BUSINESS PROPOSAL..

Attention,
I am Mrs.Anita Powel the Administrative manager at a vault of financial & security Institute in Madrid, I am contacting you as regards an abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident, However because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated, con

I will strongly recommed you to contact me for further details through my email details: anita.powel2@aol.com as regards on how you and me can make a legal claim to the funds in question, Please keep this very confidential and do not discuss it with any one. I GUARANTEE you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law, i shall await your response.

Best Regard,
Mrs. Anita Powel.
EMAIL:anita.powel2@aol.com

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