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: "Mr Micheal Bricksri" <LloydWalkerrfger@optushome.com.au>
Reply-To: info.lloydwalker656@westtrustprivatebank.com
Date: Wed, 30 Nov 2022 00:53:42 +0100
Subject: I would like to work

Attn: Sir/Madam

Due to the nature of this transaction, I may not be open to discussing the entire transaction with you this time due to its confidential nature.

I am a Director in a strong financial establishment in England, WestTrust Private Bank London UK, and due to my position in this Bank i discovered a huge sum of £38.5Million Great British Pounds deposited by her Royal Majesty the late Queen Elizabeth 2 over 15 years ago and since then the funds has been in the account without activities and even now no one from Royal family or associates has any knowledge about this funds or has inquired about the funds in question.

Therefore, I would like to work with you to move these funds out of England on a 50/50 sharing ratio, if you are interested in this, consider the process of changing all the paperwork in your name and taking over the funds. I would like to stop here until I hear from you.

Thanks,

Lloyd Walker.
WestTrust Private Bank
Tel: +44 745 234 6883

Anti-fraud resources: