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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 Henry Jacob <webbfo43@gsaxzt.in>
Reply-To: mr.henryjacob@webmail.co.za
Date: Mon, 6 Jul 2020 13:46:56 +0000 (UTC)
Subject: MORE GREETINGS FROM MR HENRY JACOB !!


Mr Henry Jacob (Chief Auditor)
Johannesburg, South Africa 2001
E-mail: mr.henyjaacob@webmail.co.za

Dear Sir/Madam,

My name is Mr. Henry Jacob, the First National Bank of South Africa (FNB) there is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not quickly remit this money out urgently it would be forfeited and transferred into Government treasury as unclaimed funds,The owner of this account is Late {Mr Arthur Gene Billings} a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 1990.No one knows about this account or anything concerning it, the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$38,900,000.00 Million Dollars {Thirty-Eight Million Nine Hundred Thousand United States Dollars Only).

As the money is in United States Dollars I need a reliable foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate your interest and if so contact me on the above Email or phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management of my bank is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need reliable and truthful person in this business relationship because I don't want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I will be giving you all the information needed from the bank.

For security reasons, First National Bank of South Africa (FNB) will be mandated to transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments At the conclusion of this business you will be given 25% (US$9,725,000.00) of the total amount, 70% (US$27,230,000.00) will be for me, while, 5% (US$1,945,000.00) will be for expenses that we might incur during the course of this transaction.

Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transferred (Your Bank Name, Bank Address, Account Number, Account Holder's Name, Bank Branch,Identity Number, Home Address and Your Private email Address, Occupation and position in your office) Please kindly reply to me first before I exchange my telephone numbers to you for security reasons.

Best Regards,

Mr. Henry Jacob: (Please do always reply my email via my private email id: (mr.henyjaacob@webmail.co.za)
Chief Auditor

First National Bank of South Africa (FNB)


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