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: johnakubueze5@zipmail.com.br
Date: Sat, 12 Mar 2005 20:11:10 +0100
Subject: =?iso-8859-1?Q?PERSONAL=20AND=20CONFIDENTIAL?=

PERSONAL AND CONFIDENTIAL

Garry Chambers
NO 35 Ewu Street Off Oshodi-Apapa
Expressway.
Lagos Nigeria.


Dear Sir,

I am Barrister John Akubueze, a Solicitor from Lagos,Nigeria.I am the Personal
Attorney to late Mr.Fredrick Astudillo,a Foreigner who was a contractor
to various oil firms in Nigeria.

On the 21st day of April 2001, my late client with his wife and their only
daugther were involved in a motor accident along Sagbama express road,Lagos-Nigeria,where
they lost their lives.

Since then I have made several enquiries to your embassy to locate any of
my client's extended relatives,but this has proved unsuccessful. After
these several unsuccessful attempts, I decided to trace his relatives over
the internet to locate any member of his family but to no avail,hence I
contacted you.

I have contacted you to assist in repartrating the money left behind by
my late client before they get confiscated or declared unserviceable by
Lionbank Nigeria Plc where this huge deposit was lodged.Lionbank Nigeria
Plc where my late client deposited US$7.3 million has issued me a notice
to provide the next of kin or have the money confiscated.Since I have been
unsuccessful in locating his relatives for over two years now, I decided
to seek your consent to present you as the next of kin of the deceased since
you are a foriegner so that the proceeds of this amount valued at US$7.3
million can be paid to you.Then you will have 25% of this money,and I will
have 70% while 5% will be reserved for taxes as your country may require.

I have had useful discussions with Lionbank Nigeria Plc on the legal procedure
for this claim,and I am equal to the task.So,I am promising you that I will
procure all necessary legal documents that can be used to back up this claim
in your identity.

All I need from you is your honest co-operation to enable us see this deal
through.

Please get in touch with me by email or by my telephone number 234-803-5016565
to enable us discuss further.

Best regards,

Barrister John Akubueze.






------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br



Anti-fraud resources: