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: Henry Amee <barr_amee10@yahoo.co.uk>
Date: Thu, 22 Sep 2005 22:18:10 +0100 (BST)
Subject: Estate Unclaimed.


FROM BARRISTER HENRY AMEE
ROYAL CHAMBER
LOME TOGO.

Attention: Ken Powell

I have decided to contact you due to the urgency of this matter.Let me start by introducing myself properly to you.I am BARRISTER HENRY AMEE the Attorney to your late uncle Eng.J.B Powell(Snr) a contractor with the Federal Government of Togo, until his death last two years ago in political crisis in Abidjan capital of Cote d'Ivoire,He Banked with one of the lending finance firm here in lome-togo and had a closing balance as at the end of September, 2004 worth US$12,568,000.00 (Twelve Million five hundred and six eight United States Dollars). The financial firm now expects the Next of Kin to come forward as Beneficiary. Efforts has been made by the finance firm to get in touch with any of the Deceased Family Relatives,but they have met with no success.

As the deceased being a foreigner,that was why i decided to contact you so that you can put claim on this fund as you bear the same last name with him. Now the management under the influence of the bank Chairman and Members of the Board of directors, that arrangement has been made for the fund to be declared Unclaimed In order to avert this negative development, it is my duty to contact you so that you can stand as the next of kin to his properties. All documents and proof to enable you get this fund will be carefully worked out by me for this claim. I have secured from the probate an order of Mandamus to locate any of the deceased beneficiaries, more so i am assuring you that this claim is 100% risk free.

Now it is left for you to deceide on what you will give me as my percentage for assisting you in this claim. I want to let you know that this trasaction have to be done legitimately and confidential as i dont want any one to know that you are not the right applicant.

Yours Sincerely,
HENRY AMEE.




































---------------------------------
Yahoo! Messenger NEW - crystal clear PC to PC calling worldwide with voicemail

Anti-fraud resources: