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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: glorialawal5@zipmail.com.br
Date: Wed, 20 Jul 2005 08:12:22 +0100
Subject: =?iso-8859-1?Q?URGENT=20REPLY=20NEEDED?=


C/O BARRISTER EDWIN NWAOKO
EMAIL;edwinchambersng2005@fastermail.com
I am Mrs. GLORIA LAWAL, widow of the late Col. Fred LAWAL, the former
Military Governor of Kaduna State of Nigeria, my late husband was one of

the victims of the November 7th, 1996 Nigeria A.D.C Aircraft Boeing 722

that crashed in Lagos.

I have just been informed by my family attorney,Barrister EDWIN NWAOKO

that my late husband operated a secret account with a Nigeria Bank into

which a total sum of Fiffteen Million Five Hundred Thousand United
State Dollars (15,500,000.00) was transferred and credited in his favour.


The attorney now advised me to seek in confidence a foreign account
into which this fund could be transferred for disbursement as directed by

my late husband in his WILL.It has been resolved that 25% will be your
share for nominating an account for this purpose and any other
assistance you will give in that regard,5% has been! slated for there
imbursement of all
local and international expenses which may be incurred in the transfer
process.Finally, 70% will come to myself and my children and a good
part of this shall be directed towards executing his WILL which is to buy

shares and stocks in foreign country to secure his
children's future.

To facilitate the conclusion of this transaction, if accepted, do send
to me promptly by e-mail address through our family attorney, the
following:
1. The Bank Account Number to be used for remittance
2. Name and Address of your Bank
3. Fax and telephone Numbers through which you will be contacted
promptly whenever your attention/assistance may be required.

Please note that I have been assured that the
transaction will be concluded within two (2) weeks upon my receiving
from you the above listed
information.
I shall commence the process of retrieving the WILL immediately I hear
from you.May I at this point, emphasize the high level of
confidentiality which this business demands and hope
you will not betray the trust and confidence which I response in you.
However, you may need to give me sufficient assurance that you will not

sit on this fund when it is finally remitted into your account.

Please direct your reply by e-mail;edwinchambersng2005@fastermail.com to

our family attorney, Barrister EDWIN NWAOKO as indicated above and
discuss with him towards effective
completion of this transaction.
Best REGARDS .
MRS. GLORIA LAWAL .









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