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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: Mr Eke Duru <mr_24ekeduru@hotmail.com>
Reply-To: <eke_duru352@yahoo.it>
Date: Wed, 19 Dec 2007 21:27:19 +0100
Subject: SOURCE OF MONEY



FROM THE DESK OF BARRISTER EKE DURU,9th FLOOR FLAT 4 AFE ALORUN24 ILUPEJI WAY IKEJA LAGOS NIGERIA. Dear Friend. I am Barr Eke Duru a solicitor at law. I am the personal attorney to Mr.Mark T,a national of your country, who used to work with Nigeria National Petroleum Corporation. Hereinafter as panda be referred to as my client. On May 2005, my client, his wife and their only daughter were involved in a car accident along Port Harcourt-Owerri Express Way. 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 Afterthese several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$5.1million left behind by my client before it gets Confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Firm has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. For the factthat I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you as the next of kin to the deceased, since you have the same last name with my client, so that the proceeds of this account can be paid to you. All I require from you is your honest cooperation and they are: 1. Your Full Name.2. Your Direct Phone and Fax Number.3. YourMailing address.4. Your Complete E-mail address.5. Your Age. And I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. Best Regards,Barrister Eke Duru.
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