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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: "Stephen Mensah" <bks@d-dom.ru>
Reply-To: p.processingcenter@gmail.com
Date: Wed, 01 Nov 2017 23:03:35 +0300
Subject: My regards to you


Greetings to You,

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto; I am seeking your co-operation to present you to my bank head office as the official partner to Dr. George Brumley our late customer who was a well-known philanthropists to many charitable causes worldwide.

Before he died in 2003, he made a deposit to the tune of US$35,000,000.00 (Thirty Five Million United State Dollars) which he intended to donate to charitable causes in Africa,Middle East, USA, Europe, Asia. His intentions were clearly stated in the documents he issued to our Bank and the documents are still intact.

Dr. George Brumley, was a retired American physician based in Atlanta. He was involved in an air crash along with his wife and only daughter. Other family members who could have claim this fund also died along with - you can confirm from the link below:


http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

No other person knows about the details and vital documents of this account.My intention is to use my influence to inscribe your name and information in the documents as the official partner to Dr. George Brumley appointed to continue his charitable causes worldwide.

So, if you are interested, forward to me your Full Name, contact address, occupation, country of origin and your private telephone and fax number so that I can give you more details regarding the deal. {stephen.mensah1970@gmail.com}

Sincerely,
Mr Stephen Mensah

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