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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. Julius Patterson<info@simatec.com>
Reply-To: Mr. Julius Patterson<attersonjulius@gmail.com>
Date: 2 Apr 2024 11:27:41 -0700
Subject: Hello Dear!


Hello Dear,

This mail may be a surprise to you because you did not give me
the permission to do so and neither do you know me but before I
tell you about myself I want you to please forgive me for sending
this mail without your permission. I am writing this letter in
confidence believing that if it is the will of God for you to
help me and my family, God almighty will bless and reward you
abundantly. I need an honest and trustworthy person like you to
entrust this huge transfer project to.

My name is Mr. Julius Patterson, the Branch Manager of a
Financial Institution. I got your contact through a reliable
source called database through chamber of commerce. I am writing
to solicit your assistance in the transfer of US$14,500,000.00
Dollars. This fund is the excess of what my branch in which I am
the manager made as profit just last year (ie 2023 financial
year). After I submitted an annual report for the last year 24th
December 2023 to my head office, I watched with keen interest as
they never knew of this excess. I placed this amount of
US$14,500,000.00 Dollars on an Escrow Coded account without a
beneficiary (Anonymous) to avoid a trace.

As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your assistance to
receive this money into your bank account on my behalf. I agree
that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, and 60% would be
for me and I will join you in your country once the fund arrives
in your account for an investment plan. I do need to stress that
there is practically no risk involved in this. It's going to be a
bank-to-bank transfer OR E-online Transfer. All I need from you
is to stand as the original depositor of this fund so that the
fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response
to me. This is why and the only reason why I contacted you, I am
willing to go into partnership investment with you owing to your
wealth of experience, So please if you are interested to assist
on this venture kindly contact me back on my private email for a
brief discussion on how to proceed.

Best regards,

Mr. Julius Patterson

Email:attersonjulius@gmail.com

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