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: James <pmarrow167@gmail.com>
Reply-To: jj0887776@gmail.com
Date: Tue, 7 Dec 2021 07:36:21 -0800
Subject: Dear Friend

Dear Friend,

I wish to introduce myself to you, I am Mr.James a British, an auditor
to a leading bank here in the UK. I am pleased to get across to you
for a very urgent and profitable business proposal which I believe
will profit the both of us after completion. I contacted you after a
careful thought that you might be capable of handling this business
transaction, which I will explain below. The sum of £39,500,000.00GBP
(Thirty-Nine Million, Five Hundred Thousand British Pound Sterling) is
floating unclaimed in my bank as all efforts to get across to the
relatives of our client who deposited the money have hit the stones.
There is this client Mr. Roger Ian Wright a US businessman, founder of
a Sao Paulo-based investment company. On the 22nd of May 2009, Mr.
Roger Ian Wright, his wife and his two children all died in a King Air
B350 plane crash at the seaside resort town of Trancoso, in the state
of Bahia.

All attempts to trace his next of kin were fruitless. My position here
at my office requires me to investigate and provide the Next of Kin, I
therefore made further investigations and discovered that Mr. Roger
Ian Wright did not declare any next of kin or relation in all his
official documents, including his bank deposit paperwork in my bank.
According to the British Law the money will revert to the ownership of
the British government after 12yrs if nobody applies to claim the
fund. To prevent this from happening I have decided to seek your
assistance to have you stand as his next of kin so that the said fund
(£39.5 Million Great British Pounds), would be released in your name
as the next of kin and paid into your account. All documents and proof
that will have you claim this fund without stress will be forwarded to
you upon your response to this mail.

I intend to share it 50% for you while 50% for me. I shall send you
the details and necessary procedures with which to make the transfer
to your bank account.

Should you be interested? Please send me your:

1. Full names..
2. Private phone number..
3. Current residential address..
4. Occupation..
5. Age..
6. Sex..

Your immediate response will be appreciated.

Kind Regards,
James.

Anti-fraud resources: