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: Anderson Fletcher <admin@brchndesiignhouse.com>
Reply-To: sandrakeldford@aol.com
Date: Fri, 29 Nov 2024 12:43:52 +0100
Subject: Good Morning,



--
Good Morning,

We wish to congratulate and inform you that after thorough review of all
unclaimed funds, lottery funds, Inheritance and contract funds,etc., in
conjunction with the auditor reports to UN accounts, your payment file
was forwarded to our office for the immediate transfer of
US$2,550,000.00 to your bank account, a compensation for your funds
retarded.

The auditors report shows that you have been going through hard times by
paying a lot of money to certain groups of individuals for the transfer
of funds to your bank account, all which has been delayed by some
dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the whole
funds transfer requirements.

Should you follow our directives, your US$2,550,000.00 compensation will
be credited to your bank account within the next three (3) working days
and transfer copies forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$2,550,000.00 to your bank account,
kindly contact Mrs. Sandra keldford today with the below information.

Contact Name: Mrs. Sandra keldford
E-mail: sandrakeldford@aol.com

PLEASE NOTE: All correspondences to Mrs. Sandra keldford should have the
reference number: SFSA/UP2950/8PUK sent along with your Full Names and
Telephone numbers for prompt attention.

Yours sincerely,

Anderson Fletcher
financial services, UK

Anti-fraud resources: