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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: Chris Jordan <chrisjordan27001@gmail.com>
Reply-To: chris001jordan@hotmail.com
Date: Thu, 11 Jul 2024 07:25:22 -0700
Subject: COULD I HAVE YOUR ATTENTION PLEASE!!

Dear Friend, I hope my email finds you well and finds you in good spirits


I am Barrister Chris Jordan, A banker by Profession and currently a
Director of the Finance, Auditing and Accounting Unit in my Bank (Alpha
Bank) also a relationship account officer to your deceased relative.I am
reaching out to discuss a private proposition that may be mutually
beneficial to both of us. It pertains to a probate file at my office. It
is about your deceased relative who used to work here in my country . He
owns a real estate company here in my country and also has the largest
shareholders in a financial institution. On February 2, 2015 He had a
private fixed deposit amount in a financial institution and deposited the
sum of. ( USD$21,750,000.00, Twenty One Millions Seven Hundred And fifty
Thousand United States Dollars ) into the account for the purpose of
establishing a car manufacturing company There. in your country before he
died of a heart attack at the Riyadh Hospital in Saudi Arabia.


Since his death no one has come up as his next of kin and all our efforts
to locate any member of his immediate family has prove abortive that was
why I am contacting you which I believe you have all the qualities we need
and you have the same (surname) The reason I'm contacting you is to present
you to our bank as the next of Kin to the deceased customer since you both
have a common name and from the same country.


It will interest you to know that I have been keeping the account dormant
to enable my plans for the funds to come through and this is the time and
I'm happy to locate you for the perfection of the transfer of the Fund into
your nominated Bank Account to be given. I have done enough work in the
banking system and all I have to do is enter your details into the
information network on the banking computer and you have to be mirrored as
your closest relative.


On smooth completion of this transaction, you will be entitled to 40% of
the total sum as gratification, and 10% will be set aside to take care of
every expense or Tax that may arise during the execution of the
transaction, while 50% will be for me. If you are interested, I can provide
further details of the transaction. I also have an intention of investing
my own percentage of the money in any profitable investment in your
country, do you have a better idea for any lucrative business?


Looking forward to your urgent response through my personal email address

(chris001jordan@hotmail.com <chrisjordan@barristersssociates.com>)


and also by updating me with your direct telephone number for easy
communication

Yours Specially,

Chris Jordan.

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