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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Emos Udoh" <barrister_emos@msn.com>
Date: Wed, 05 Oct 2005 14:28:18 +0000
Subject: ATTENTION SIR

FROM THE DESK OF BARRISTER EMOS UDOH
SUPREME CHAMBERS,
2nd FLOOR,ROOM 15,
ABUJA TOWERS,
ABUJA.

ATTENTION SIR,

I am Barrister Emos Udoh,a Solicitor. I am the Personal Attorney to
ENGR.FREDRICK RAMSEY,a national of your country,who used to work with
PANALPINA SHIPPING COMPANY in Nigeria. On the 2nd of April 2000, my client,
his wife And their three children were involved in a car accident.

All occupants of the vehicle unfortunately lost thier lives.
Since then I have made several enquiries to your embassy to locate any of my
clients extended relatives, this has also Proved nsuccessful.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.

I have contacted you to assist in repartrating the money by my client
before they get confisicated or declared unserviceable by the bank where
this huge deposits were lodged.Particularly, the Bank where the deceased had
an account valued at about 8.6 million dollars has issued me a notice to
provide the next of kin or have the account confisicated within the next
seven 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 are from the same country so that the proceeds of this account
valued at $8.6 million dollars can be paid to you as his next of kin and
then you and me can share the money. 50% to me and 40% to you,while 10%
should be for expenses or tax as your government may require.

All necessary legal documents that can be used to back up any claim we may
make. All I require is your honest cooperation to enable us see 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 if you
have accepted in transacting this deal with me.

I will need your maximum co-operation and honesty to see this transaction
through by forwarding to me you the following,
1. Full Names..............................
2. Contact Address.........................
3. Telephone/ Numbers...................

I will assist you to make an application to the bank,So that my late
client's unclaimed fund will be paid to you as the family of my late client
has willed the fund to your favour. You will forward the application to the
bank,so as to facilitate immediate transfer modalities.

Get in touch with me through my alternative email address which
is:(barrister_emos@yahoo.co.uk)
indicating your interest and also to discuss further so as to let you know
the necessary proceedings to follow to get this fund transfered to your bank
account.

Thanks and God bless
Barrister Emos Udoh


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