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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: BISMARK JOHNSON <bismarkjohnson0016@gmail.com>
Date: Mon, 20 Sep 2021 11:35:24 +0100
Subject: Greetings Dear friend

Greetings
Hello,

I have an interesting business proposal for you that will be of
immense benefit to both of us, Although this may be hard for you to
believe, but we stand to gain Huge Amount between us in a matter of
weeks, Please grant me the benefit of doubt and hear me out.

With due respect my name is Mr B.J. Johnson, auditor General of Gulf
International Bank(G.I.B) Dubai. Late Mr.Vichai Srivaddhanaprabha
Chairman of the King Power, a Thailand billionaire businessman and the
founder owner and chairman of King Power Duty Free. He was also the
owner of England Premier League football club Leicester City from 2010
until his death in a 27th October, 2018 helicopter accident made a
fixed deposit with my bank in 2015 valued at US$11,500,000 Eleven
Million and Five Hundred Thousand United State Dollars Only, the
duedate for this deposit contract was last 30th of September 2018.
Sadly Vichai was among the death victims in 27th, Oct 2018 in England
helicopter accident that killed all 5 people in the helicopter, He was
in England for Leicester home game which after the football match
where he met his untimely end, My bank management is yet to know about
his death, I knew about it because he was a friend and I am his
Account Officer. Vichai did not mention any Next of Kin/Heir when the
account was opened.

If my Bank Directors happens to know that Vichai is dead and do not
have any Heir, they will take the funds for their personal use, That
is why I am seeking your co-operation to present you as Beneficiary to
the account, since you are a foreigner and my bank head quarters will
release the account to you, There is no risk involved; this
transaction will be executed under a legitimate arrangement that will
protect us 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 the
funds in this ratio, 50/50%, equal sharing. Let me know your mind on
this and please do treat this information highly confidential.

Check web for more info about the helicopter accident: Leicester City
squad and owner's family pay tribute to five who died in helicopter
crash at King Power Stadium We shall go over the details once I
receive your urgent response.

Have a nice day. Anticipating your communication.
Mr B.J. Johnson

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