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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: PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
Date: Wed, 1 Jun 2022 20:22:24 -0700
Subject: MY DEAR FRIEND

Good Day My Good Friend.

I am deeply sorry if I have in any manner disturbed your privacy.
Please forgive this unusual manner of contacting you, there is
absolutely going to be a great doubt and distrust in your heart in
respect for this email. There is no way for me to know whether I will
be properly understood, but it is my duty to write and reach out to
you as a person of transparency, honesty and high caliber. I'll
introduce myself once again, I am Mr. Gilbert JONES from Benin Republic. I
am also the Branch Bank Manager of DIAMOND BANK, I was also the
Account Manager of my late client Mrs. Anna Who might or might
not be related to you.

She traveled down to China on the 28th of December 2019 on a five
weeks business trip and after the successful transaction in China, she
flew back, not knowing she has been infected with the deadly
Coronavirus (COVID-19). And she sadly passed away on March 20th 2020.
She left the sum of 3.5 Million (Three Million, Five Hundred Thousand
United States Dollars) in our financial institute (Bank), she
specifically confided in me told me that "no one else knows about her
funds in our bank" that the funds were for a project before she passed
away while she was ill. And down here in our country at this present
day, once anyone passes away, after 1 Year if no relatives of the late
the customer doesn't come to claim the funds/assets, it'll be recycled, and
reported to the Central Bank where the greedy government will then
want to have their hands on the funds.

That's where you come in, since you bear the same surnames with her, I
want you to stand as her next of kin since no one else knows about
this funds in our bank besides me, and i don't think anyone will be
coming for it. I promise you that if you agree to assist in claiming
this funds from my Bank, we'll not bridge the law in any way because
I'll be your eyes and ears here in the Bank.

After all is settled, we'll share the fund $3.5 Million 50% equally or
rather invest on whatever we choose. So, I would really like to know
what you have to say in regards to my proposal.

Thanks
Mr. Gilbert JONES

REPLY TO gilbertjones2018@outlook.com

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