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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: barrsam eze <barrsameze@yahoo.ca>
Date: Sat, 20 Aug 2005 10:42:18 -0400 (EDT)
Subject: Hello.


Hello.

I am Barr Sam Eze a solicitor at law. I am the personal attorney to Mr. Mark Sanchez, a national of your country, who used to work with Chevron Oil Company in Nigeria. Here in after shall be referred to as my client. On the 21st of April 1999,My client Mr. Mark Sanchez, and his family was involved in a fatal auto crash in Lagos in which people were burnt to death unfortunately my client Mr. Mark Sanchez, and his family lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved
unsuccessful. After these several unsuccessful attempts, to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable to the
bank where this huge deposit were lodged.Particularly, the finance company where the deceased had an account valued at about USD14.7 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over 3years now I seek your consent to present you as the next of kin of the deceased since you have the same national identity, so that the proceeds of this account valued at USD14.7 million dollars can be paid to you and then you and me can share the money, 60% to me and 40% to you, I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us seeing 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 get in touch with me by my email or preferably through my alternative
email:barrsameze@yahoo.ca for better confidentiality and
send to me your telephone and fax numbers to enable us discuss further about this transaction. My contact number is.
Best regards,
Barr Sam Eze (Esq.)
















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