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: "Dr. David Pepper From UK" <helmy.amu@gorontaloprov.go.id>
Reply-To: "Dr. David Pepper From UK" <dp1904358@gmail.com>
Date: Fri, 5 Aug 2022 18:23:01 +0800 (WITA)
Subject: URGENT BUSINESS PROPOSAL


I am David Pepper, a British, also a staff of an offshore bank (Lloyd Bank Plc) London office. I am the Group Chief Internal Auditor Lloyds Bank Group United Kingdom.
I am pleased to send you a very urgent and profitable business proposal which I believe will benefit both of us after completion. I contacted you after careful thought that you might be capable of handling this business transaction, which I will explain below. The sum of GBP 35,500,000.00 (Thirty-five Million Five Hundred Thousand Great 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. This client is Mr. Roger Lan Wright, a US businessman and founder of a Sao Paulo-based investment company. On the 23rd of May 2009, Mr. Roger Ian Wright, his wife, and his two children all died in a King Air 350 jet plane crash seaside resort town of Trancoso, in the state of Bahia. You can find below the links about this accident.

[ http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin | http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin ]

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 British Law, the money will be reverted to the ownership of the British government after 13 years 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 (GBP 35,500,000.00 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 enable you to claim this fund without stress will be forwarded to you upon your response to this mail.

I intend to give 50% of the total funds which is the sum of GBP 17.750,000.00 as compensation for your assistance. I will notify you of the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer.

Should you be interested? Please send me the information listed below :

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

Your immediate response will be appreciated.

Kind Regards,
Mr. David Pepper.
pepperd395@gmail.com

Anti-fraud resources: