joewein.net   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.

 

 

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

Fraud email example:

From: "ben rasky" <ben_rasky25@hotmail.com>
Reply-To: ben_rasky55@yahoo.fr
Date: Mon, 20 Nov 2006 11:31:54 +0100
Subject: URGENT BUSINESS OFFER/AWAITING YOUR PROMPT REPLY

Ben Rassky - Barrister At Law
Bankruptcy Law, Estate Planning, Elder Law, Family
Law, commercial
litigation , Immigration & Naturalization Law,
Probate & Estate
Administration, Wills, Taxation Law

23 Adeyinka Close, Victoria Island Lagos, Nigeria.

Please Reply via any of my alternative email
adddress as indicated

ben_rasky55@yahoo.fr

Dear Partner,
Good day, Firstly, I apologize for sending you this sensitive information
via e-mail instead of a Certified mail/Post-mail. This is due to the urgency
and importance of the information. Hence, this letter to you. I humbly crave
your indulgence to read this e-mail with all seriousness of purpose devoid
of any doubt in your mind because this project is based on Trust,
Confidentiality and Sincerity of purpose in order to have an acceptable
meeting of the minds. My name is Ben Rassky . I am a fifty Seven (57)year
old established Lawyer. One of my clients was late Engr. Jim Berry,(Now
deceased) hereinafter shall be referred to as "My Client". Six years ago, My
Client successfully executed a contract for the Federal Government of
Nigeria worth US$14.7 million dollars. A part payment of USD7. million
dollars was paid to my client, while the balance of USD7.7 million Dollars
was still unpaid before My client died in a ghastly Car crash. However, all
my efforts to locate the possible next of kin proved abortive. Untill his
sudden demise, He was not married and was 44years old. NOW THE CRUX OF THIS
E-LETTER is that The Federal Government is fully paying all Contractors who
have successfully executed their contracts. My client is among those due to
be paid in this third quarter payment schedule. As his personal attorney
before his sudden death, I have been officially notified and instructed to
forward particulars of my client's next of kin so that he/she can be paid
the outstanding USD7.7 Million dollars. I know he did not leave any valid
WILL because He died interstate. This funds will therefore be paid to
whosoever I present to the government or his bank as the possible next of
kin . In a nutshell, I intend to channel this funds to the account of a
clever but reliable person who upon successful payment of the money, will
earn 50% thereof, while 50% will be for me. Your nationality does not matter
as all modalities have been perfected and put in place to pay whoever I
present as the next of kin. This transaction will take about 8 working days
only to conclude as soon as you indicate your interest. For prompt action,
contact me urgently by email through
ben_rasky55@yahoo.fr I shall role out the modalities for the
actualisation of this project as soon as I receive your response. Please, do
accord this transaction the confidentiality it deserves.

Best Regards,

Barrister Ben Rassky. (Principal Partner)

NB You don't have to be a blood relative of my client to claim this
inheritance. Pls reply so that I can elucidate on how to proceed next.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/


Anti-fraud resources: