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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: OFFICE INFO <support@batdongsantructuyen.com.vn>
Reply-To: < pamelabriggs65@outlook.com>
Date: Fri, 10 Nov 2017 09:21:01 +0100
Subject: Re:Business Proposal...

Attn,

Please endeavor to read all details about this deal carefully. It's important that you know much before we proceed, hence, I have taken time to explain in detail. This once-in-a-lifetime deal for both of us. I know we are unfamiliar with each other but it takes a day for people to know. I would like to propose a legitimate business to you that will make us richer and please take this seriously.

I'm a Senior Accountant with First Caribbean International Bank Bahamas. I have worked here for a little more than 9 years now and I was the personal accountant to Mr. Julian Williams, CEO of Basileus Capital, a private-equity group here in Cape Town South Africa. On the 26th of July, 2012, my client, (Mr. Williams) was shot dead by his former business partner due to a payment dispute/misunderstanding between them. See link below.
http://www.forbes.com/sites/jordanmaglich/2012/08/08/murder-suicide-at-center-of-potential-245-million-south-african-ponzi-scheme/
I have contacted you to assist in regaining the money deposited secretly by my client in total of Fifty Million US Dollars ($50,000,000 USD) before it gets appropriated and declared unserviceable by my bank where this huge deposits was lodged.
Since the said amount above ($50,000,000 USD) was deposited without the knowledge of anyone of his (Mr. Williams) relatives, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account can be paid to you and then you and I can share. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law . Please get in touch with me via email at pamelabriggs65@outlook.com to enable us discuss further about this transaction


I anticipate your cooperation. Kindly treat this proposal with utmost confidentially and urgency.
Thanks for your understanding.

Regards,
Pamela Briggs

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