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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: ana anderson <mrsana2007@yahoo.com>
Date: Thu, 21 Feb 2008 11:39:12 -0800 (PST)
Subject: I am Barrister Ana Andanson


Attention:My Friend
I am Barrister Ana Andanson a solicitor at law.The personal attorney
to a late BROWN ANDRADE ,foriegn expatriate who hails from your
country. I wish to bring to your hearing a business proposition, which is by
nature strictly confidential, and i beg your pardon to accept my
unsolicited email to you, I will like to seek your help in which I know that
a deal of this magnitude will make anyone worried and apprehensive but
I am assuring you not to be afraid, as all will be well at the end of
this endeavor.
This is a genuine transaction and is 100% risk free. All I'm demanding
from you is your honest co-operation to enable us achieve our goal,and
not a perfidious person. On the 4th of May, 2001 it was reported to us
that my Client, his wife and their only daughter were involved in a car
accident along Sagbama Express Road. All occupants of the vehicle
unfortunately lost their lives.

Since then I have made several enquiries to your embassy to locate any
of my clients extended relatives this has also proved
nsuccessful.After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family but to no
avail.Hence I decided to contacted you. I contacted you to assist in claiming
this fund from the finance house where he deposited it before his
untimely death.

The finance company where the deceased had an account valued at abou
USD$10.8.million dollars has issued me a notice to provide the next of
kin or have the account confisicated within the next ten official working
days.Since I have been unsuccesfull in locating the relatives for
over 5years now I seek your consent to present you as the next of kin of
the deceased, so that the proceeds of this account valued at
USD$10.8million dollars can be paid to you as the next of kin.

The money will be disbourse thus.40% for you , 50% for me, while 10%
will be used to settle every expences, both local and foriegn incure
during the course of this transaction.

All I need is your full maximum suport and cooperation to enable us
achieve this transaction within 10 working days and I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law. If you are interested in this transaction,
kindly furnish me with your
1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
7.telephone and fax numbers
To enable us commence all the legal documents immediately.

Best regards,
Barrister Ana Andanson


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