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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: =?iso-8859-1?q?JAMES=20KAMARA?= <jameskamara_jameskamara@yahoo.com.br>
Reply-To: jameskamra@graffiti.net
Date: Mon, 3 Apr 2006 04:39:44 -0700 (PDT)
Subject: DEAR VIEHMAN


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: jameskamara_jameskamara@yahoo.com.br

>From the dest of Mr James Kamara

Address:123 Ikoyi housing estate Lagos Nigeria.

Email:jameskamra@graffiti.net

Dear VIEHMAN,

I am Mr. James Kamara, the personal accounting officer to Mr. Williams

VIEHMAN,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 21st of April 1999, my client, his wife and their three children

were

involved in a car accident

along sagbama express road. All occupants of the vehicle unfortunately

lost

there lives. Since then I

have made several enquiries to your embassy to locate any of my clients

extended relatives this has also proved unsuccessful. After these

several

unsuccessful attempts, I decided to trace his surname 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

these huge deposits were lodged.

Particularly, the Horse bank plc where the deceased had an account

valued at

about 20.5million dollars has issued me a notice as his accounting

officer

to provide the next of kin or have the account confiscated within the

next

ten official working days. since i have been unsuccessfully in locating

the

relatives for over 2 years now i seek your consent to present you as

the

next of kin of the deceased since you have the same surname so that the

proceeds of this account valued at 20.5million dollars can be paid to

you

and then you and me can share the money. 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. All you have to do is to

send

the following:

(1) Your personal phone/fax number preferable cell.

(2) Your billing address.

(3) your name in full.

(4) Your banking info

With this information? it will enable me open a file on your behalf.

Thanks and God Bless.

Best Regards.

Mr. James Kamara

EVERY MAILS SHOULD BE DIRECTED TO THIS MAIL

ONLY.jameskamra@graffiti.net

- JAMES KAMARA


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