joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.

 

 

Fraud email example:

From: "Kentwood Associate" <kassociate@sify.com>
Date: Fri, 1 Oct 2004 18:51:56 +0200
Subject: READ THIS

Hello

Hope you are doing great and sound? I am Dr. Walker Beattie Barrister at
law and attorney to late Sir Mark Stephanopoulos, a Greek Merchant otherwise
known as my client who was based in the United Kingdom and died of complications
from injuries sustained after a ghastly motor accident.

As the attorney to Sir Mark Stephanopoulos I was his confidant as he shared
with me virtually everything about himself, his business and family. I was
his attorney for 15years and during that period I wrote his WILL and was
also named as the executor, which has since been fulfilled. I am also aware
due to my closeness to him that the amount Ten Million Pounds he deposited
with a bank in Europe was not willed out. He told me about this on his sick
bed and even instructed that I should prepare a codicil to that effect, however
before I could finish my work he had died.

After his death, funeral and subsequent execution of his will I went into
action to ascertain the information passed unto me by my client. My investigation
conformed to the information; at that point I knew I had to do something
to move the funds out of the bank and knowing that I cannot do this alone
I have decided to contact you and seek your assistance and acceptance to
be the next of kin to the estate.

Aside my humble self and you, the relationship manager (account officer)
of my client knows about this, for he was very helpful during my discreet
investigation, through him I was able to see the deposit paper work of the
money which confirmed that there is no next of kin to the funds. It is necessary
for us to move the money out of the bank on time because if we do not do
this within the next two years the bank would regard the money as sundry
funds, which would give them the right to claim the money.

I cannot move the money in my name because he is my client, for it could
arose suspicion, his account officer cannot do the same, hence the importance
of your assistance. Have my assurance that there is nothing to fear about,
as we also need your assurance that you would work with me without fear or
favour to achieve our desired objective. The legal back up is no problem
for I would be responsible. Since the codicil was not ready before his death,
letter of administration without Will would be secured from the probate office,
with this letter I would personally apply on your behalf to the bank for
the release of the funds to you.

What I require from you to enable us achieve the above are your;

Names
Address
Date of Birth
Telephone and Fax numbers

Upon receipt of a confirmation of acceptance from you a sharing ratio would
be worked out between the three of us and communicated to you along with
my telephone number.

Take care and have a nice day.

Sincerely,

Walker Beattie
Kentwood Associates.



________________________________________
Crea la tshirt con il tuo nick! http://www.mediasetshop.it/JumpyChat/




Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de</a>

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html



Anti-fraud resources: