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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: esq_calvin@zipmail.com.br
Date: Sun, 27 Feb 2005 16:59:38 +0100
Subject: =?iso-8859-1?Q?GOOD=20DAY=2E?=

FROM OFFICIAL DESK OF ATTORNEY STONE,
SOLICITORTS AND ADVOCATE,
SUPREME COURT OF NIGERIA,
#23B JUMBO PLAZA,
LAGOS,NIGERIA.
DATE:27TH FEB, 2005.

ATTENTION PLEASE,

Complement of the year,

It is my pleasure contacting you now, as I have longed to
get in touch with anybody who knew my late client. I am
BARR.CALVIN STONE,A Nigerian citizen and the personal
attorney to Mr,Donald Jones, My late client who died along
with his family on the 28 NOV 1987 in a plane crash,the
aircraft name is Boeing 747 -244B(Operator)South African
Airways,This crash happened in Mauritius, Indian Ocean in
Africa, and the registration number of the aircraftis
ZS-SAS.My client had deposited about Ten million
US.Dollars (10 Million US Dollars)in a finance Bank with
an account number 023645364,here in Nigera while working
with a tourism development centre in west Africa as the
head.

Since then, there had not been any trace of claim from any
person as the fund remains dormant in his account with his
bank(STANDARD FINANCE BANK)here in Nigeria. Although, I
kept this information confidential whitin my jurisdiction
to enable me put claims and transfer the said amount
through a foreign trustworthy friend overseas whom I shall
present to the bank as the bonefide next-of-kin to the
deceased for a profittable
and successful project.Ever since I have been trying to
locate the next of kin or any of the relatives to come
forward and make this claim, but to no avail.Right now, the
bank is experiencing some internal problems which could
lead to failure, and total forfeit of my late client's
deposits. Please, if you are related to my client or in any
way you can assist me to transfer this fund to your account
i will be very grateful for your help and assistance.

I also assure you that this matter will be executed under a
legitimate arrangement that will prevent us from any break
of the law in the time of transaction.then re-contact me,
So you can come up and make the claim, because I do not
want the money to be forfeited, as I expect to benefit from
the money also.please contact me via my alternate
Email:attorneycalvin2005@yahoo.it

My Regards.
Att.Calvin Stone. Esq



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