joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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: "Barristerfrank Okocha" <barristerfrank@frankokochachambers.com>
Reply-To: barristerfranknduka2@yahoo.co.in
Date: Wed, 24 Aug 2005 16:38:51 +0000
Subject: URGENT REPLY

FRANK NDUKA& ASSOCIATES
44, KOFO ABAYOMI AVENUE,
VICTORIA ISLAND,
LAGOS - NIGERIA.

Dear Sir/Madam

I am Barrister Frank Nduka, a Solicitor. I am the Personal Attorney to
Mr.Steve , who used to work
with Chevron Oil Development Company in Nigeria.


On the 21st of April, 2002, his wife and their three children were involved
in a car accident along Abuja
Express Road. Unfortunately, they all lost their lives in the event of the
accident.
Since then I have made several enquiries to your Embassy to locate any of my
client 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 to no avail,hence, I contacted you to
assist in repatriating the money left behind by my client in a Security
Company. Particularly, the Security Company where the deceased deposited the
US$15 Million (Fifteen Million United States Dollars only).

Consequently, this Security Company issued me a notice to provide the Next
of Kin to claim the US$15 Million (Fifteen Million United States Dollars
only) in their custody 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
to claim the fund as the Next of Kin to him so that the fund will be
transferred to your account by the Security Company.

Upon receipt of the fund, I will come over to your country to meet with you
for the disbursement of
the fund and then you and I will share the money in this order: 55% will be
for me, 40% will be for you, while 5% will be used on expenses incurred. I
have all the necessary legal documents that can back our claim we may make
with the Security Company.

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 All I require is your honest co-operation to enable us
see this deal through.
Please, get in touch with me by my secured and confidential email address at
<barrfranknduka2@yahoo.co.in>
to enable me clarify you further.


Best regards.

Barrister barrfranknduka (Esq)



--

Anti-fraud resources:

• What can you do when you receive 419 spam