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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DR.GEORGE AMAH" <georgeamah@terra.com.mx>
Date: Mon, 3 Jul 2006 03:05:47 -0600
Subject: Dear Sir /madam


>From Desk of Barrister George
amah associate.
Plot 90 Allen view ikeja
Lagos Nigeria.

Dear Sir /madam

I am Barrister George Amah. A solicitor at law. I am the personal Attorney to Mr. Larry G, a foreigner to my country, who used to work With an oil development company in Nigeria and as well a one time Secret agent in transferring of money overseas for the formal military Government in my country. My client, Mr. Larry, his wife and their three Children were involved in a car accident along sagbama express road in which all occupants of them died? My client {Larry} deposited the sum of (Fifteen million united state dollars) with a finance company for himself, with the hope of transferring it to his country as soon as he is on Leave.

Since his death I have made several enquiries to locate any of my clients Extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his family over the Internet, to locate any member of his family hence I contacted you. I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the finance company where my client lodged these huge deposits. Particularly, the finance company where the deceased had a deposit valued at About (fifteen million united state dollars) has issued me a notice to provide the next of kin or have his deposited consignment confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over two Years now I seek your consent to present you as the next of kin of the Deceased since you have the same last name so that the proceeds of this Consignment valued at (fifteen million united state dollars) can be Claim by you. On your wiliness to assist me I have agreed on this shearing
Ratio forty five% to me and forty five% to you, while ten% is mapped Out for any expenses or tax as may be required my government.

I have to obtain 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 by my alternative email:Barrgeorgeamah1@yahoo.com also forward your full names and address and Any identification of you, your private telephone and fax number for the Transition of the required documents.

Best regards,
Barrister: George amah

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