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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: "Barrister Ochor Kelechi" <james_alala@hotmail.com>
Date: Wed, 11 Jan 2006 04:05:32 +0000
Subject: Re: With Due Respect

From: Barrister Ochor Kelchie
Ochor and Associates Legal Practitioners
Tel:234 8036 754390
Email: kesino@lawyer.com



Dear Sir,

I am Mr. Barrister Ochor Frank Kelechi a solicitor at law. I am the personal
attorney to Mr. Pierer Picamelot a national of your country, who used to
work with Shell - development company in Nigeria. Here in after shall be
referred to as my client.
On the 24th of October 2005, my client, his wife and their three children
were involved in a plane crash. All 117 occupants of the plane
unfortunately lost their lives including my client and his family. You can
read more about this on the following site:

http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/



Since then I have made several unsuccessful enquiries to your embassy to
locate any of my clients extended relatives.

After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the bank where this huge deposits were lodged. Particularly, the finance
company where the deceased had an account valued at about USD29.892 million
dollars has issued me a notice to provide the next of kin or have the
account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the the relatives , I seek your
consent to present you as the next of kin of the deceased so that the
proceeds of this account valued at USD29.892 million dollars can be paid to
you and then you and me can share the money. 60% to me and 40% to you I
have all necessary legal documents that can be used to back up any claim we
may make. All I require is your honest cooperation 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. Please get in touch with me via
my private email (kesino@lawyer.com) and send to me your telephone and fax
numbers to enable us discuss further about this transaction.

Best regards, Barrister Ochor Frank Kelechi


N/B All the documents relating this fund is in my posession and will be
forwarded to you as soon as possible.


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