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: "John D. Clark" <jdclark400@hotmail.co.uk>
Reply-To: <jd_clark2@yahoo.co.uk>
Date: Tue, 2 Oct 2007 20:01:02 +0000
Subject: I need your assistance in this business



Barrister John D. Clark (QC),John D. Clark and Associates,112 Ford Street, Paddington,London, W2 1HDUK Dear Sir, I am John D. Clark, a legal practitioner and the personal attorney to Late Mr. Andreas Schranner, a German property magnate who lost his life on the 25th of July, 2000, along with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash killed all 109 passengers on board and five others who died on the ground when the plane crashed into the Hotelissimo. Refer to the website below for more details: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then I have made several inquires to locate any of my client's extended relatives but this has proved unsuccessful. After these several unsuccessful attempts, I have decided to contact you to act as the next of kin by assisting in repatriating the money in his account with BARCLAYS BANK PLC LONDON. The Bank has issued me a notice to provide the next of kin within the next 14 official working days or the account declared unserviceable and confiscated. The amount in question is £10,500,000.00 (Ten Million five hundred thousand Pounds Sterling only). Therefore, I seek your consent to present you as the next of kin to the Late Mr. Andreas Schranner so that the £10,500,000.00 (Ten Million five hundred thousand Pounds Sterling only) can be paid to you and then we (you and I) can share the money. This business is simple. I will like you to provide immediately your full name and address so that I will prepare all the necessary legal documents that can be used to back up any claim we may make. All I require is your honesty and co-operation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law. Remember to send to me also your telephone and fax numbers for easy communication. A bank account in any part of the world which you will provide will then facilitate the transfer of this Funds to you as the beneficiary or next of kin. The Funds will be paid into your account for us to share in the ratio of 60% for me and 30% for you while 10% will be set aside for expenses in the course of this transaction. If you are interested, please reply immediately via email. Upon your response, I shall then provide you with more details on the transaction. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest part of my own share in your Country. Best regards, Barrister John Clark (QC)
_________________________________________________________________
Feel like a local wherever you go.
http://www.backofmyhand.com

Anti-fraud resources: