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: Collina Nkiru <mrjoeljackson@msn.com>
Date: Tue, 11 Jan 2022 15:31:50 +0000
Subject: Re;I await to hear from you ;


ATTENTION:

I am Mrs Nkiru Collina, I work with MayBank of malaysia here, I am writing to you following an opportunity in my office that will be of an immense benefit to both of us, In my department i discovered the sum (Rgt1.2Million) in a credit account with /C N0:NL85ABNA6008341843, on my further trace, i came across the file and found out that the account has be inactive for almost two years now The true owner of this funds/account was Dr FUXIANG GAN , a chinese Nationality who is The deputy director of the international liaison office of the All-China Federation of Trade Unions.

unfortunately lost his life, including his wife and two children in the plane crash (Malaysia Airlines Flight 370 ) which crashed On 24 March 2014 killing all passengers on board.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein, Now our bank has been waiting for any of the relatives to come for the claim but nobody has done that, I personally
have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at Rgt1.2Million can be paid to your account as the deceased Next of Kin.

This will be disbursed or shared in these percentages, 70% to me and 30% to you, All I require from you now is your honest cooperation, confidentiality and trust to enable us to see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following, as we have seven (7) days to run it through.

This is very URGENT PLEASE KINDLY send the details below:... ..........
1. Full Name........ .
2. Your Telephone Number........
3. Your Contact Address.....
4. Your photo.....................
5.Your sex........................
6.Your Age.................. ......
7. Your Occupation............

Your urgent response will be highly anticipated and appreciated.

Best regards,
Mrs Nkiru Collina.



Anti-fraud resources: