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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: "Mr. Gilbert JONES" <Vincent.primiero@medipeche.com>
Reply-To: gilbertjones@vivaldi.net
Date: Fri, 26 Aug 2022 14:25:07 +0200
Subject: Day My Good Friend.




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( 20.5 Million) 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 $20.5 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
gilbertjones@vivaldi.net


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