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: "Olawale Law Chambers" <olawalelawchambers@hotmail.com>
Reply-To: olawalelawchambers@yahoo.com
Date: Fri, 16 Sep 2005 15:38:46 +0000
Subject: REQUEST FOR FOREIGN PARTNER

FROM THE DESK OF:
BARRISTER OLAWALE RICHARD.
OLAWALE LAW CHAMBERS
No. 54 Idowu Matin Street.

DEAR FRIEND,

I am Barrister Olawale Richard a solicitor at law.The personal attorney to a
late Mark (Engr.),foriegn expatriate who hails from your country and shares
the same last name with you. I wish to bring to your hearing a business
proposition, which is by nature strictly confidential, and I beg your pardon
to accept my unsolicited email to you, I will like to seek your help in
which I know that a deal of this magnitude will make anyone worried and
apprehensive but I am assuring you not to be afraid, as all will be well at
the end of this endeavor.

This is a genuine transaction and is 100% risk free. All I'm demanding from
you is your honest co-operation to enable us achieve our goal, and not a
perfidious person. On the 6th of May, 2002 it was reported to us that my
Client, his wife and their only daughter were involved in a Local Plane
Crash at Kano State, enroute Abuja (The Capital City) all occupants in the
Plane lost their lives, unfortunately on this same flight were other
dignitaries like the Sports Minister and a host of others. The following
websites could be referenced:

http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.ht=m
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm

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, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you.

I contacted you to assist in claiming this fund from the bank where he
deposited it before his untimely death.

The bank where the deceased had an account valued at USD$21 million dollars
has issued me a notice to provide the next of kin or have the account
confisicated within the next ten official working days.

Since I have been unsuccesfull 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 USD$21 million dollars can be paid to you as the next of kin.

All I need is your full maximum suport and cooperation to enable us achieve
this transaction within 10 working days and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

If you are interested in this transaction, kindly furnish me with the
following information:

1. Your full name
2. Phone, fax and mobile #
3. Company name, and address
4. Profession, age and marital status
5. Your int'l passport number
6. Bank Particulars.

To enable us commence all the legal documents immediately.

Best regards,
Barrister Olawale Richard.FROM THE DESK OF:
BARRISTER OLAWALE RICHARD.
OLAWALE LAW CHAMBERS
No. 54 Idowu Matin Street.

DEAR FRIEND,

I am Barrister Olawale Richard a solicitor at law.The personal attorney to a
late Mark (Engr.),foriegn expatriate who hails from your country and shares
the same last name with you. I wish to bring to your hearing a business
proposition, which is by nature strictly confidential, and I beg your pardon
to accept my unsolicited email to you, I will like to seek your help in
which I know that a deal of this magnitude will make anyone worried and
apprehensive but I am assuring you not to be afraid, as all will be well at
the end of this endeavor.

This is a genuine transaction and is 100% risk free. All I'm demanding from
you is your honest co-operation to enable us achieve our goal, and not a
perfidious person. On the 6th of May, 2002 it was reported to us that my
Client, his wife and their only daughter were involved in a Local Plane
Crash at Kano State, enroute Abuja (The Capital City) all occupants in the
Plane lost their lives, unfortunately on this same flight were other
dignitaries like the Sports Minister and a host of others. The following
websites could be referenced:

http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.ht=m
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm

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, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you.

I contacted you to assist in claiming this fund from the bank where he
deposited it before his untimely death.

The bank where the deceased had an account valued at USD$21 million dollars
has issued me a notice to provide the next of kin or have the account
confisicated within the next ten official working days.

Since I have been unsuccesfull 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 USD$21 million dollars can be paid to you as the next of kin.

All I need is your full maximum suport and cooperation to enable us achieve
this transaction within 10 working days and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

If you are interested in this transaction, kindly furnish me with the
following information:

1. Your full name
2. Phone, fax and mobile #
3. Company name, and address
4. Profession, age and marital status
5. Your int'l passport number
6. Bank Particulars.

To enable us commence all the legal documents immediately.

Best regards,
Barrister Olawale Richard.FROM THE DESK OF:
BARRISTER OLAWALE RICHARD.
OLAWALE LAW CHAMBERS
No. 54 Idowu Matin Street.

DEAR FRIEND,

I am Barrister Olawale Richard a solicitor at law.The personal attorney to a
late Mark (Engr.),foriegn expatriate who hails from your country and shares
the same last name with you. I wish to bring to your hearing a business
proposition, which is by nature strictly confidential, and I beg your pardon
to accept my unsolicited email to you, I will like to seek your help in
which I know that a deal of this magnitude will make anyone worried and
apprehensive but I am assuring you not to be afraid, as all will be well at
the end of this endeavor.

This is a genuine transaction and is 100% risk free. All I'm demanding from
you is your honest co-operation to enable us achieve our goal, and not a
perfidious person. On the 6th of May, 2002 it was reported to us that my
Client, his wife and their only daughter were involved in a Local Plane
Crash at Kano State, enroute Abuja (The Capital City) all occupants in the
Plane lost their lives, unfortunately on this same flight were other
dignitaries like the Sports Minister and a host of others. The following
websites could be referenced:

http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.ht=m
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm

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, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you.

I contacted you to assist in claiming this fund from the bank where he
deposited it before his untimely death.

The bank where the deceased had an account valued at USD$21 million dollars
has issued me a notice to provide the next of kin or have the account
confisicated within the next ten official working days.

Since I have been unsuccesfull 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 USD$21 million dollars can be paid to you as the next of kin.

All I need is your full maximum suport and cooperation to enable us achieve
this transaction within 10 working days and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

If you are interested in this transaction, kindly furnish me with the
following information:

1. Your full name
2. Phone, fax and mobile #
3. Company name, and address
4. Profession, age and marital status
5. Your int'l passport number
6. Bank Particulars.

To enable us commence all the legal documents immediately.

Best regards,
Barrister Olawale Richard.FROM THE DESK OF:
BARRISTER OLAWALE RICHARD.
OLAWALE LAW CHAMBERS
No. 54 Idowu Matin Street.

DEAR FRIEND,

I am Barrister Olawale Richard a solicitor at law.The personal attorney to a
late Mark (Engr.),foriegn expatriate who hails from your country and shares
the same last name with you. I wish to bring to your hearing a business
proposition, which is by nature strictly confidential, and I beg your pardon
to accept my unsolicited email to you, I will like to seek your help in
which I know that a deal of this magnitude will make anyone worried and
apprehensive but I am assuring you not to be afraid, as all will be well at
the end of this endeavor.

This is a genuine transaction and is 100% risk free. All I'm demanding from
you is your honest co-operation to enable us achieve our goal, and not a
perfidious person. On the 6th of May, 2002 it was reported to us that my
Client, his wife and their only daughter were involved in a Local Plane
Crash at Kano State, enroute Abuja (The Capital City) all occupants in the
Plane lost their lives, unfortunately on this same flight were other
dignitaries like the Sports Minister and a host of others. The following
websites could be referenced:

http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.ht=m
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm

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, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you.

I contacted you to assist in claiming this fund from the bank where he
deposited it before his untimely death.

The bank where the deceased had an account valued at USD$21 million dollars
has issued me a notice to provide the next of kin or have the account
confisicated within the next ten official working days.

Since I have been unsuccesfull 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 USD$21 million dollars can be paid to you as the next of kin.

All I need is your full maximum suport and cooperation to enable us achieve
this transaction within 10 working days and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

If you are interested in this transaction, kindly furnish me with the
following information:

1. Your full name
2. Phone, fax and mobile #
3. Company name, and address
4. Profession, age and marital status
5. Your int'l passport number
6. Bank Particulars.

To enable us commence all the legal documents immediately.

Best regards,
Barrister Olawale Richard.FROM THE DESK OF:
BARRISTER OLAWALE RICHARD.
OLAWALE LAW CHAMBERS
No. 54 Idowu Matin Street.

DEAR FRIEND,

I am Barrister Olawale Richard a solicitor at law.The personal attorney to a
late Mark (Engr.),foriegn expatriate who hails from your country and shares
the same last name with you. I wish to bring to your hearing a business
proposition, which is by nature strictly confidential, and I beg your pardon
to accept my unsolicited email to you, I will like to seek your help in
which I know that a deal of this magnitude will make anyone worried and
apprehensive but I am assuring you not to be afraid, as all will be well at
the end of this endeavor.

This is a genuine transaction and is 100% risk free. All I'm demanding from
you is your honest co-operation to enable us achieve our goal, and not a
perfidious person. On the 6th of May, 2002 it was reported to us that my
Client, his wife and their only daughter were involved in a Local Plane
Crash at Kano State, enroute Abuja (The Capital City) all occupants in the
Plane lost their lives, unfortunately on this same flight were other
dignitaries like the Sports Minister and a host of others. The following
websites could be referenced:

http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.ht=m
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm

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, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you.

I contacted you to assist in claiming this fund from the bank where he
deposited it before his untimely death.

The bank where the deceased had an account valued at USD$21 million dollars
has issued me a notice to provide the next of kin or have the account
confisicated within the next ten official working days.

Since I have been unsuccesfull 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 USD$21 million dollars can be paid to you as the next of kin.

All I need is your full maximum suport and cooperation to enable us achieve
this transaction within 10 working days and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

If you are interested in this transaction, kindly furnish me with the
following information:

1. Your full name
2. Phone, fax and mobile #
3. Company name, and address
4. Profession, age and marital status
5. Your int'l passport number
6. Bank Particulars.

To enable us commence all the legal documents immediately.

Best regards,
Barrister Olawale Richard.


--

Anti-fraud resources: