joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Philip Best <pbest1369@gmail.com>
Date: Sun, 22 Aug 2021 06:06:29 -0700
Subject: DID YOU INSTRUCTED MRS. YURI SEIKO TO CLAIM YOUR INHERITANCE FUND ON
YOUR BEHALF

Hello,

I want you to reply back this mail within 24 hours, if you can get
this , My name is Mr.Philip Best .Director United Nations
International Payment Inspection Unit, New York USA, we have just
received a mail with a transfer instruction from one Mrs. Yuri Seiko
from Japan, she told us that , you were involved in a fatal automobile
accident and you did not survived the accident and died as a result
.She want us to transfer the total sum of (US$10,500,000.00 M) to the
bellow account number:


A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan


She claimed that you are her family friend and a business partner and
she also claim you have signed the letter of authorization before your
death and instructed her to claim your outstanding inheritance funds
(US$10,500,000.00 M) Ten Million Five Hundred Thousand United State
Dollars only that was deposit in the vault of the security company as
an inheritance funds (Luggage No: VAC700120122)


Please, you have just 24hours to confirm, {if you can get this},
because we have received the authorization for the transfer to her in
Japan and we have started the process, to transfer the fund to Mrs.
Yuri Seiko account in Japan.as provided above.


Please, reply me on my privet email{pbest1369@gmail.com} as soon as
you received this mail , to enable stop the transfer to Mrs.Yuri Seiko
and also to help us direct you accordingly.

Await your quick reply.

Mr.Philip Best
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA

Anti-fraud resources: