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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: "Dele Belgore" <delebelgore@sooblaw.org>
Reply-To: dele_belgore@sooblaw.org
Date: Sat, 24 Sep 2005 23:07:31 +0000
Subject: Next of kin to Late Mr. Frederick Stubbs

Name: Dele Belgore
Subject: Next of kin to Late Mr. Frederick Stubbs
Date: 24th September 2005
Reply to: barristerdele1@gmail.com

Dear Stubbs,

Before I start, I must first apologize for this unsolicited mail to you. I
am also aware that this is certainly an unconventional approach to start a
relationship, but I believe as time goes on, you will realize the need for
my actions. I am Barrister Dele Belgore I'm the Personal Financial Attorney
to Mr. Frederick Stubbs, a national of your country, who used to work with
Chevron Nigeria Ltd (CNL).

On the 24 April 2004 21:51 hrs, my client who is Chevron subcontractor
including five other people were attacked and killed by the river pirates of
the Niger Delta, including one other US oilman, in an attack on workers
inspecting abandoned wells in southern Nigeria's strife-torn Niger Delta,
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 trace his relatives over the
Internet, to locate any member of his family but of no avail, hence I
contacted through the help of my cousin that works in the AMERICAN CHAMBERS
OF COMMERCE, planning and industry. (Please visit the homepage for more
update.)

(http://www.channelnewsasia.com/stories/afp_world/view/81685/1/.html)

I have contacted you to assist in repatriating the money that belongs to my
client before they get confiscated or declared serviceable by the bank where
these huge deposits were lodged. Particularly, the Bank where the deceased
had an account valued at about $10.4 million dollars has issued me a notice
to provide the next of kin or have the account confiscated within the next
21 official working days. Since I have been unsuccessful in locating the
relatives for over A year now I seek your consent to present you as the next
of kin of the deceased since you are from the same country and bear the same
last name, so that the proceeds of this account valued at $10.4 million
dollars can be paid to you and then you and me can share the money. 62% to
me and 30% to you, while 8% should be for expenses or tax as your government
may require, I have the certificate of deposit that can be used to back up
any claim we may make.

All I require is your honest cooperation to enable us see this dealt
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 through my Personal email Address. barristerdele1@gmail.com

Best Regards,

Barrister Dele Belgore
Private Email: barristerdele1@gmail.com

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE
CLIENT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS
NEXT OF KIN



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