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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: ADAMS DAVIDSON <davidsonada@gmail.com>
Date: Sat, 16 Aug 2014 11:53:21 +0000
Subject: FINANCIAL TRANSACTION

I am a personal attorney to Late Mr. Benjamin, a national of your country,
who used to work with Shell Development Company in Lome Togo as a Planning
Coordinator. Here in after shall be referred to as my client. On the 21st
of November 2007, my client, his wife and their only daughter were involved
in a car accident along Nouvissi express Road here in Togo.

All occupants of the vehicle unfortunately lost their lives. Since then I
have made several enquiries here to locate any of my clients extended
relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name
over the Global Search, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the fund
valued at US$13.5 million 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 his account confiscated within the next twenty one official
working days. Since I have been unsuccessful in locating the relatives for
over years now, I seek the consent to present you as the next of kin to the
deceased since you have the same last names, so that the proceeds of this
account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the
sharing ratio and modalities for transfer. I have all necessary information
and legal documents needed to back you up for claim. All I require from you
is your honest cooperation to enable us see this transaction through.

I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law.

Best Regards.

Barrister Adams Davidson

Tel:+22898254465

Reply on my private Email: adavson@outlook.com

Anti-fraud resources: