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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: Moshe Martins <moshe.martinschambers@yahoo.in>
Date: Mon, 11 Jul 2011 04:45:39 +0530 (IST)
Subject: Attn: Dr. Coby Bilijam,




   (MOSHE MARTINS & ASSOCIATE CHAMBERS)
PRESIDENT MOSHE MARTINS,
C18 BP 5541, COTONOU,
REPUBLIQUE DU BENIN
TELEPHONE: +229 99 17 84 85EMAIL: M_MARTINSCHAMBERS@JUSTICE.COM
Attn: Dr. Coby Bilijam,
I am Advocate Moshe Martins, the attorney at law to Late Michael Bilijam, a nationality of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa Here in after shall be referred to as my client. On the 29th of April 2006, my Client, His wife and their three Children were involved in a car accident near Lome-Gahan express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.
After these 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 money left behind by my Client before they get confiscated or declared unserviceable by the Banque Regionale De Solidarite (BRS) Cotonou, Benin-Republique. These huge deposits were lodged particularly, with the "Banque Regionale De Solidarite " where the Deceased had an account valued at about US$18,500,000.00.
The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over Six years. Now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at US$18,500,000.00 million dollars can be paid to you and then you and me can Share the money 50% to me and 50% to you.
I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that i will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow, And the way we are going to achieve this is I will need the following information from you.
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone, Mobile and Fax Number for Communication Purpose.
Best Regards,
Advocate Moshe Martins
(+229) 99 17 84 85

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