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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: Morisrichie@outlook.com
Date: 20 Feb 2023 07:25:55 -0800
Subject: Confidential Partnership Proposal

Good Morning,

Trust you are doing great.
I have a proposal which i believe we can work together, this proposal is very important to me so please I want you to take the content of this mail very serious and give it deep thought. All I want is an honest business transaction between us. First let me introduce myself, my name is Richard Morris, I am currently working with Bank of America here in New York I have been working here for 17 years now, and I have a good working record with my bank.I am also the personal accountant to Engineer Lex Johnston Fourie a foreign contractor who has an investment account with my bank with a huge sum of money in it. My late client was a chemical consultant contractor with Royal Dutch Shell until his death in a fatal car accident while at France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2017 may their soul rest in perfect peace. He banked with us here at BOA and had a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living will in place when he died. The amount of money involved here is about $15,812,664 (Fifteen Million, Eight Hundred and Twelve Thousand six hundred and sixty four US Dollars.) in account with indefinite interest. Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful.

I employed the services of the internet search solely for this purpose as I feel it would not have been the last wish of my late client for his whole life work to be transferred to a government (Es cheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk being es cheat within the next 10 official working days. The last notice for claim came to my desk last week. I am contacting you to assist me in repatriating the funds left behind before they are declared un-serviced by my bank. I am seeking your consent to present you as the next of kin of my late client as his account officer. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed if interested.I propose that upon successful completion of this deal, we will split the proceeds 50:50 ratio. I am after the success of this transaction with your full co-operation. All I require is your honesty and full co-operation to enable us see this cool deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching United States laws. I will attach a copy of my international passport in my next mail for authenticity so we have equal ground to trust each other. If you are interested in my proposal I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message and kindly delete message, I promise that you will never hear from me. I anticipate your co-operation.Thank you for your time and do have a great day.   Regards,Richard Morris

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