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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: "Henry David" <henry_david1212@hotmail.com>
Reply-To: henrydavid@portugalmail.pt
Date: Fri, 07 Oct 2005 00:43:18 +0000
Subject: FROM MR. HENRY DAVID.

Dear Sir,



As matters of urgency, I decided to write you this email, though I am very
sorry for any language you might find

disturbing or not pleasing to you. I never wish to engage myself in this
before now. But the urgency in this matter

prompted me to do so.



I am Henry David. A British citizen resident in Birmingham England. I am MR.
PHILIP RANDOPH’S Accounts

Manager with BARCLAYS BANK LONDON. MR. PHILIP RANDOLPH is a national of your
country, who lived in

Birmingham England. On the 21st of April 1999, my client was involved in a
car accident on the outskirts of the city. All

occupants of the
vehicle, including his immediate family, unfortunately lost their lives. I
have contacted you to assist in repatriating his

money and property left behind before they get confiscated or declared
unserviceable by my BANK where this huge

deposit was lodged. Particularly, the deceased had an Amount at about
32.897, 773.90 million pound sterling, equivalent to

32.9m pound.



After notification of the death of my client, my Bank (Barclays Bank) has
issued a notice to provide the relations/ next of

kin or have the Funds confiscated within the next 21 days. Since I have been
unsuccessful in locating the relatives all this

while till now, I have the pleasure to seek your consent to purport you as
the next of kin of deceased, as a foreigner and

have the proceeds of this Amount valued at 32.897, 773.90 million pound
sterling paid to you as the
bonafide approved Next of Kin. If you agree we can discuss the percentage
you will have as compensation on your

involvement. I have all necessary papers that can be used to back up the
facts and claim for the release of the funds. All I

require is your honest cooperation
and Sincerity to enable us see this deal through. I guarantee that this will
be executed under a legitimate arrangement that

will protect you from any breach of the law as it is a 100% risk free
venture. I will update you with details when I hear

from you.



I Await your Urgent Reply.



Kindly contact me through this email address if God touches your heart
to help me in this transaction: henrydavid@portugalmail.pt



Best regard,


Mr. Henry David


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