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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: "CLIFF MARTINS & ASSOCIATES" (may be fake)
Reply-To: <barristercliffmartins@gmail.com>
Date: Sun, 29 Mar 2015 10:43:00 -0700
Subject: CLIFF MARTINS & ASSOCIATES

CLIFF MARTINS & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristercliffmartins@gmail.com)

My name is barrister CLIFF MARTINS (Esq), I got your contact
information from a reputable business/professional directory
of your country which gives me assurance of your legibility
as a person while trying to get a good and capable business
for both business and investment purposes. like I said, I am
Barrister CLIFF MARTINS. (Esq.) I was the Personal Attorney
to late Mr. Morris Thompson an American who was a
businessman in my country Nigeria but unfortunately he died
in an air crash of Alaska Airlines Flight 261 which crashed
on January 31st 2007,including his wife and only daughter.
Before the crash, Mr. Morris Thompson made a fixed deposit
value of $20,000,000.00USD (TWENTY MILLION UNITED STATE
DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon
maturity several notice was sent to him, but there where no
response.
After a months or two found out that Mr. Morris Thompson and
his family died in the plane crash that happened.
Further investigation being his personal attorney, proved
that Mr. Morris Thompson's one and only next of kin was his
daughter who died with him in the crash. I have made several
contacts for any of his relative or family member but there
is no response coming forth
What borders me most is that according to the laws of my
country at the expiration of 8 years the funds will revert
to federal government treasury account (FEDERAL REPUBLIC
NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim
the funds. Against this backdrop, I needed a foreigner to
assist me in getting this fund out from the government
account because due to bad leaders we have in Africa, this
fund will not be utilized but will be diverted into personal
account of famous and top politicians in the country rather
than using it for proper investment that will promote growth
and development in the country or rather for charity work.
So please I will like you as a foreigner to stand as the
next of kin to Mr. to my late client Mr. Morris Thompson so
that you will be able to receive these funds for both of us.
WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so
that we shall
come out successfully. As a barrister, I will prepare the
necessary documents
that will back you up as the next of kin to Mr. Morris
Thompson and the most important thing needed is truth and
truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME
WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO
THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just
5-10 working days only
to accomplish beginning from when I receive the above
information and you have been made the next of kin, I will
file an application to the bank on your behalf as soon as I
secure the necessary approval and letter of probate in your
favor for the movement of the funds to an account that will
be provided by you. This process is 100% risk free as I have
set out all the modalities to see that a legal and
legitimate process is applied because I will prepare all the
necessary legal documents.
Please note that utmost secrecy and confidentiality is
required at all times
during this transaction.
Once the funds have been transferred into your nominated
bank account we
WILL SHARE IT IN THE RATIO of 50% for me, 45% for you
and the balance 5% will be use to pay for any expenses
incurred in getting the fund released to you. I will prefer
that you reach me via this email address: (barristercliffmartins@gmail.com)

Your earliest response to this offer will be appreciated.

Best Regards
Barr. CLIFF MARTINS..
thanks and God bless you

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