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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 Paul Wilson"<paul63486@gmail.com>
Date: Fri, 16 Aug 2024 23:07:07 -0700
Subject: From Mr. Paul Wilson


>From Mr. Paul Wilson
Email: paulwilson44@hotmail.com
=

=

My name is Mr. Paul Wilson, NatWest, Director of Commercial Banking, Chelm=
sford & Romford. United Kingdom. Being a top executive at NATWEST, I discov=
ered a Numbered account with a credit balance of =A318.300,000 00 British P=
ounds plus accumulated interest, which belongs to an American multi-million=
aire Crude oil Merchant Mr. David Watkins, who was a victim of Hurricane Ka=
trina in August 2005. Until now, nobody knows about his bank account with N=
atWest Bank and my further investigation proved that the deceased immediate=
family also died in the tragedy.
=

=

With my position at the bank, I have all access, secret details and necess=
ary contacts for claim of the funds without any hitch. But due to the sensi=
tive nature of my job, I need a foreigner to HELP claim the funds, my posit=
ion as a civil servant and as a staff of the bank does not permit me or my =
relatives to claim this funds. Therefore I contact you as a foreigner to ar=
range the transfer of this fund out of this account before our next auditin=
g because If our bank management discover that this account has been latent=
for these long, it will be frozen and the money will be returned to the ba=
nk treasury, as unclaimed public funds. Therefore, I want you to stand as t=
he =201CForeign Beneficiary", and I assure you of a perfect transfer strate=
gy that will be placed in your name legally, so that nobody will suspect yo=
ur claims.
=

=

For your involvement in this deal, you are entitled to 40% of the total am=
ount transferred to your bank account and I will count on your sense of sec=
recy in order to avoid risky exposure of this deal. Upon consideration of t=
he offer, Kindly provide me with your full name, contact address and your d=
irect telephone/fax number, to enable me re-profile the fund to your name a=
s the heir beneficiary and guide your communication with the bank for onwar=
d release and transfer of the fund to your bank account. Considering the se=
nsitivity nature and magnitude of this project,i ask your reply to my priva=
te Email: paulwilson44@hotmail.com
=

Thanking you in anticipation for your prompt response.
=

Best Regards,
=

Mr. Paul Wilson,
NatWest Bank Plc.
Director Commercial Banking,
Chelmsford & Romford.
=

=20

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