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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: Samson Inaya <samsoninaya11@gmail.com>
Date: Sun, 20 Aug 2017 01:46:08 -0700
Subject: Urgent Reply Needed

Urgent Reply Needed

Hello,

Do accept my sincere apologies if my mail does not meet your personal
ethics, but let it remains as top secret for only you and I. I will
introduce myself as Mr. Samson Inaya, a staff in the Accounts Management
Section of a well-known bank in South Africa. One of our accounts with
holding balance of US$20,000,000 (Twenty Millions US Dollars) has been
Dormant and has not been operated for the past 10 years.

From my investigation and confirmation, the owner of this account a
foreigner, died in August 2000 and since his death nobody has done anything
as regards the claiming of this money because he has no family members who
were aware of the existence of neither the account nor the funds, also,
information from the National Immigration stated that he was also single on
entry into Europe. I had discussed this matter with some of my bank Top
Officials and we have agreed to find a Reliable Partner to deal with. We
thus propose to do business with you, standing in as the NEXT OF KIN to the
deceased, and funds will be released to you after due processes have been
followed and neccessary documentation to back this up will be presented.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from Drug, Money Laundry, Terrorism or
any other illegal act. Also, after a successful completion of this
transaction, we intend to give you 30% and 10% for whatever expenses that
we both may incur, while 60% of the total amount will be for us which we
also intend to invest in your country in any good business venture that you
will introduce.

If you are interested, send me the following information via email to me so
that we can start processing this transaction: -

1 Complete Names (First and Last Names)
2 Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Occupation, Age and Marital Status.

Regards,
Mr. Samson Inaya

Anti-fraud resources: