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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: uyem_sigocin@zipmail.com.br
Date: Thu, 6 Jan 2005 20:55:08 +0100
Subject: =?iso-8859-1?Q?BUISNESS=20PARTNER?=


EQUITY CHAMBERS
(ATTORNEYS & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY,
COTONOU REPUBLIC OF BENIN.

Attn: SIR/MADAM,

Compliments, I BARRISTER UYEMESIGO BENJAMIN have decided to bestow this
trust on you, which I pray you will not ignore or betray. I appologise in
advance for any inconviniences this may cause you. I am the Personal Attorney
to late Mr. PATRICK CARL , who was a contractor here in Benin Rep. And on
the 3rd of Oct 2000; my client, and his family were perished in a ghostly
car accident along Midombo Togo express way. As a matter of fact, my client
made a deposit Amount, valued at (USD$15.7M) with PLATINUM SECURITY COMPANY
here in Cotonou Benin Rep, and upon the maturity time of their agreement,
THE SECURITY COMPANY started contacting him but no response. Conseqently,
the SECURITY COMPANY issued me a notice to provide the next of kin to the
deceased as his personal attorney, or have his MONEY confiscated after
four years, as it is in the law of this country.

Since then, I have made several contacts to His Countries Embassy in order
to locate any of my clients extended relatives, which had also been unsuccessful.
Since I have been unsuccesfull in locating the relatives for over two years
now, I seek your consent to present you as the next of kin of the deceased
since none of his relatives were no way to be found so that the proceeds
of this account valued at $15.7m could be transffered into your account,
thereafter, we will both share it in percentage according to our contributions
to boost the success of this great transaction. I have all the necessary
legal documents that can be used to back up all the claims we will make.
I know that you might be wonder why I have decided to trust you with this
huge sum, but the truth is that I need you to get this money out and considering
the fact that you are a foreigner which makes it a lot easier and straight
forward.
All i required is your your address where the consignemnt will be delivered
to you as the beneficairy.
And also I requires your honest cooperation to enable us make this great
benefiting transaction successfully. I guarantee you that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law. Please get in touch with me as fast as possible through my E-mail
or through phone to enable us discuss further the progress of this business.
you can reply through my direct my email
barrister_uyemesig5050@yahoo.com

Regards,

BARRISTER UYEMESIGO BENJAMIN




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