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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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Fraud email example:

From: "BARRISTER .ADAMS OMAS" <barristeradamsomas@virgilio.it> (may be fake)
Date: Thu, 4 Nov 2004 00:21:01 +0100
Subject: CALL ME:TEL:234-1-8035668575

BARRISTER .ADAMS OMAS
REPLY TO:barristeradamsomas@virgilio.it
TEL:234-1-8035668575

I am BARRISTER .ADAMS OMAS, a solicitor at law. I am the personal
attorney to late Mr.Chapman the African Area Director of SIL
International, who unfortunately died in the crash of Kenya Airways
Flight 431 in Abidjan, Ivory Coast, January 30 2000.
You will read more stories about the crash on visiting this
website,news.airwise.com/airlines/archive/2000/kenya2000.html and
also in this website, where Chapman's company talked about his death
in the Kenya crash. You shall as well find the pictures of Chapman
and his wife there. Mr. Chapman Hailed from United States Of America.

Since the death of Chapman, I as his personal attorney, have made
several enquiries to locate his only surviving relation, without any
success. Icame across your name and contact on the course of my
personal searching for Chapman's relations, so I decided to contact
you for this project to know if you are the Next Of Kin to Late
Chapman and his family.
I am contacting you to assist in repatriating and securing the wealth
left behind in a fixed deposit account by Chapman, before they get
confiscated or declared unserviceable by Union Bank Plc where my client
operates an account worth $USD7.5 Million Dollars. The board of Union Bank
Plc has issued me a notice that after 2 months from now and no
next of kin shown up for the claiming of the said funds, the funds
will be confiscated and declared unserviceable.

Since I and my team have been unsuccessful in locating Chapman's
relatives for sometime now,it on this note that I seek your consent
to present you as the Next of Kin of the deceased since you are a
foreigner,and have thesame last name,sothat the proceed of this
deposit valued at $USD7.5 Million Dollars can bereleased to you for
our disbursments.

Upon the receipt of the following,i will make sure i submit them to
the Central Computing Unit of the Bank as the Next Of Kin to my late
client:

1.Your Full Name(first and last name)
2.Resident address
3.Phone Numbers
4.Age
5.Occupation
6.Bank account details(where you want the funds to be enacted into).
I have worked out the modalities for the persecution of this
transaction which had meets all necessary requirements in our country
and those of international arbitration.
It may interest you to know that our former minister of petroleum
collaborated with a foreigner to transfer the sum of us200million in
an account in the United States Of America(USA),only for him to
arrive as the fellow had disappearred with the whole money and
relocated his line to someone else.Although business is all about
risk,i want to minimized the risk involved in this that is why i am
soliciting for your confidentiality and sincertity towards achieving
this luadable goal.
All requires is your honest cooperation to enable us see this
business successful. I guarantee that this will be executed under a
legitimate arrangement which will protect you from any breach of the
law. Chapman was a very good man and it is not wise for me to allow
his hard earned wealth to be stolen by the greedy directors of Union Bank
Plc.Further details awaits your response by email. PLEASE, TREAT
THIS PROPOSAL AS TOP SECRET.I will send to you the Death and eposit
certificates,which yu are to send to the Bank.
You can also email me on this alternative email address:
barristeradamsomas@virgilio.it or better still you call me for more
details.
Yours faithfully,
BARRISTER .ADAMS OMAS
CALL ME:TEL:234-1-8035668575
REPLY TO:barristeradamsomas@virgilio.it



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