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: vogal murria <vogal05@yahoo.co.uk>
Date: Fri, 15 Apr 2005 13:06:18 +0100 (BST)
Subject: PRIVATE MESSAGE../ CONFIDENTAL


ATTIN: Nanny Seijger,

With due regards

I am Barrister Vogal Sete a solicitor at law,personal attorney to Mr.J.B.Seijger, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2002, my client, his wife and their only daughter were involved in a gastly car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives.

Since the made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,In my desprate search for urgent assistance,I decided totrack his l ast name over the foreign mission guestbook, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at $10.5 USD million left behind by my client before it get confisicated or declared unserviceable by the (ECOBANK PLC) here in Lome-Togo,where this huge amount were deposited.! And now the bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one of ficial working days.

Since Ihave been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you. Therefore, on re ceipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer I have all necessary information andlegal documents needed to back you up for claim.All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above email or through my direct phone number for more details. urgent responce to this letter will be proudly appreciated.

please you can reach me immediately on through my hot line 00228 948-86-68.

as well as your information

1. Your full name...
2. Your full address...
3. Your telephone number./Fax...


Best Regards.

Barrister Vogal Sete(SAT)

15 RUE DU FRANCE LOME-TOGO,

WEST AFRICA.







Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources: