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.

 

 

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

Fraud email example:

From: "frank eke" <barrfrankeke1@hotmail.com>
Date: Sat, 08 Oct 2005 10:57:16 +0100
Subject: Dear Wouters

Dear Wouters

My name is Barrister Frank Eke Esq,i am a solicitor at law.I am the personal
attorney to the Late Mr.Pitt Wouters,(Chief Executive Officer)of BIOOIL OIL
SERVICING LTD,who till his untimely death was a contractor with Texaco
Nigeria in port arcourt,Nigeria.Whom here in after shall bereferred to as my
client.

On the 27th of January 2002,my client,his wife and their Two children were
involved in Ikeja bomb blast here in my country. My client and his family
unfortunately lost there lives.Since then I have made several enquiries to
your embassy to locate any of my clients extended relatives, this has also
proved unsuccessful.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm.

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 have contacted you to assist in repatriating the money and properties left
behind by my client before they get confiscated or
declared unserviceable by the bank where this huge deposit were lodged.

Particularly, AFRICAN DEVELOPMENT BANK GROUP PLC,where the deceased had a
deposit valued at about
US$15.5 Million has issued me a notice to provide the next-of-kin or have
the account confiscated within the 6 weeks.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 have the same last name so that
the proceeds of this account valued at US$15.5 Million can be paid to you
and then you and I can share the money. 60% to me and 40% to you. I have all
necessary legal documents that can be used to backup 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 get in touch with me
immediately as I do not have much time in my disposal. contact me with this
alternetive email address:(barrf_eke9@yahoo.com)

Thank you in advance for your anticipated
co-operation.

Best Regards,
Barrister Frank Eke (Esq)


Anti-fraud resources: