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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.Surya Subramanian" <admin@wesonaa.cf>
Date: Wed, 31 Oct 2018 08:53:34 +0200
Subject: Hello


Hello kagawa
I believe it is the wish of God for me to come across you now. so when I s=
aw you online, I was pushed to contact you and see how best we can assist e=
ach other. I am Mr.Surya Subramanian, a Bank Officer here in U.A.E. I am ha=
ving an important business discussion I wish to share with you which I beli=
eve will interest you, because it is in connection with your last name and =
you are going benefit from. =

One late Mr. Peter kagawa, a citizen of your country had a fixed deposit w=
ith my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Th=
irty Million United State Dollars) the due date for this deposit contract w=
as last 22nd of January 2016. Sadly Peter was among the death victims in th=
e May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000=
people. He was in Indonesia on a business trip and that was how he met his=
end. My bank management is yet to know about his death, I knew about it be=
cause he was my friend and I am his account officer. Peter did not mention =
any Next of Kin/ Heir when the account was opened, and he was not married a=
nd no children. Last week my Bank Management requested that Peter should gi=
ve 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 ha=
ndle the situation, because if my Bank Directors happens to know that Peter=
is dead and do not have any Heir, they will take the funds for their perso=
nal 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 N=
ext 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 legiti=
mate arrangement that will protect you from any breach of law. It is better=
that we claim the money, than allowing the Bank Directors to take it, they=
are rich already. I am not a greedy person, so I am suggesting we share th=
e funds equal, 50/50% to both parties, my share will assist me to start my =
own company which has been my dream. Let me know your mind on this and plea=
se do treat this information as TOP SECRET. We shall go over the details on=
ce I receive your urgent response strictly through my personal Email addres=
s: =

Email: engchem@yandex.com
Have a nice day and God bless you. Anticipating your communication. =

Regards, =

Mr.Surya Subramanian.
Chief Financial Officer(CFO).
engchem@yandex.com
EMIRATE N.B.D Dubai, U.A.E

Anti-fraud resources: