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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.

Click here to report a problem with this page.

 

 

Fraud email example:

From: emmanuelsam900@tiscali.co.uk
Date: Wed, 13 Jul 2005 15:40:27 -0700
Subject: urgent reply

I am Barrister

Emmanuel Sam, a solicitor at law. I am
the personal attorney to Mr.Morie Curtis , a national
of
your country,possibly could be your brother, who used

to work with shell Development Company in Nigeria.
Here in after shall be referred to as my client. On
the 21st of April 1999, my client, his wife and their

two Children were involved in a plane crash in a
remote village called Kuru near Jos in Plateau State.

All occupants of the plane unfortunately lost their
lives.
Since then I have made several enquiries to your
embassy here in lagos to locate any of my clients
extended relatives this has also proved unsuccessful.

After these several unsuccessful attempts, I decided

to track his last name over the Internet, to locate
any member of his family hence I contacted you. I
have contacted you to assist in repatriating the
money and property left behind by my client before
they get confiscated, frozen or declared unserviceable

by the bank where these huge deposits were lodged.
Particularly, the Eco Bank International where the
deceased had an account valued at about Eighteen
million
United States Dollars (US$18,000,000.00). The
management has issued me a notice to provide the next

of kin or have the account frozen within the next ten

official working days. Since I have been unsuccessful

in locating the relatives for over 2 years now I seek

your consent to present you as the next of kin of the

deceased since you have the same last name so that the

proceeds of this account valued at $18,000,000:00 can

be paid to you and then you and me can share the
money. 60% to me and 40% to you I have all the
necessary legal documents that can be used to back up

any claim we may make.
And this I must do to make sure that this fund is not

wasted or end up in the wrong hands. All I require is

your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under

a legitimate arrangement that will protect you from
any breach of the law.
Please do get in touch with me through this mail box:
emmanuelsam205@yahoo.com
Barrister Emmanuelsam



___________________________________________________________

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