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.

Advertisement:
CrossLoop
Help friends and family on their PC! Share the screen, keyboard and mouse. Get connected securely from anywhere in under two minutes! www.CrossLoop.com

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

Fraud email example:

From: Barrister Eric Ansah <barr_rictg803@yahoo.ca>
Reply-To: e_atg803@yahoo.ca
Date: Sat, 28 Oct 2006 11:00:02 -0400 (EDT)
Subject: Letter From Barrister Eric With Trust.....


Barrister EricAnsah Esq
Consult Associate Chambers
Accra- Ghana

Greetings ,

I am Barrister Eric Ansah, a solicitor at law,personal attorney to Mr. Thomson.C. , a national Of your country, who used to work with Shell Development Company in Accra Ghana. Here in after shall be referred to as my client. On the 21st of April 2004, my client, his wife and their only daughter were involved in a car accident along Ecowas express Road Accra Ghana.

All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you as I got your name and contact from the internet.

I have contacted you to assist in retreiving the fund valued at US$16.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you.
All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above email for more details.

Best Regards.
Barrister Eric Ansah

---------------------------------
All new Yahoo! Mail
---------------------------------
Get news delivered. Enjoy RSS feeds right on your Mail page.

Anti-fraud resources:

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!