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: jhnpeter@zipmail.com.br
Date: Tue, 5 Apr 2005 05:02:25 -0700
Subject: GET BACK TO ME.

PETER JOHN CHAMBERS,
LEGAL PRACTITIONER, PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
barrpeter1@yahoo.com (PLEASE CONTACT ME WITH MY PRIVATE)
(TOP SECRET)

Attn,Sir/Madam
I am Barrister PETER JOHN (Esq), the Personal Attorney to a Foreign Contractor,who
worked with a Multinational Oil Firm in Nigeria. On the 11th of September
2002, my client, a American National, late Engineer A.Goins, an oil Merchant
/ Contractor with the Federal Government of Nigeria, until his death Three
years ago in a ghastly terrorist attack to American Airlines Flight 11,
from Boston, Assachusetts,to Los Angeles,

California,crashedinto the North Tower of the World Trade Centre with 86
people on board. All occupants of the Aeroplane unfortunately lost their
lives. Since then I have made several inquiries to Several Embassies to
locate any of my clients extended relatives, this has also proved unsuccessful.After
these several unsuccessful attempts, I decided to trace his relatives over
the Internet, to locate any member of his family but of no avail. Then I
have to contact you to assist me in repatriating the money left behind by
my client before they get confiscated or declared unserviceable by the Bank
where this
huge deposits were lodged. Particularly,

the Bank where the deceased had an account valued at about US$35.5 Million
has issued me a notice to provide the next of kin,relatives so that the
fund left will be transferred or have the account onfiscated within the
next twenty official working days.

Since I have been unsuccessful in locating the the relatives for over 3
years now I seek your consent to present you as the next of kin to the deceased
so that the proceeds of this account valued at US$35.5Million can be paid
to you and then you and I can share this money. 55% to me and 40% to you,while
5% should be for expenses or tax as your Government may require.All I
require is your honest and co-operation to enable us see this dealthrough.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. I will want you to send to
me on your return email the following information for the transfer in your
favour ;-

1, Your full Name
2, Your contact Address
3, Your private phone,mobile and fax numbers for easy communicating for
each thers. I await your kind response,Please if you are interested and
capable in handling this deal with me, due reply only on my alternative
email address for security reasons barrpeter1@yahoo.com And note that the
nurture
of this deal needs a very top secrecy.

Best Regards,
Barrister PETER JOHN ((Esq)
PLEASE CONTACT ME WITH MY PRIVATE EMAIL:
barrpeter1@yahoo.com



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



--

Anti-fraud resources: