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: "barrister peters" <robpeters01@msn.com>
Reply-To: robe_peters09@yahoo.com
Date: Sat, 15 Oct 2005 00:36:18 +0000
Subject: STRICTLY CONFIDENTIAL

FROM;BARRISTER ROBERT PETERS,
BARRISTER ROBERT PETERS& ASSOCIATES,
# 30 ADISA BASHI STREET,
SURU-LERE, LAGOS - NIGERIA.-
TEL:234-8034-615866
EMAIL:robe_peters09@yahoo.com

Dear Sir/ma

I am Barrister Robert Peters, the Personal Attorney to Mr Larry kamat, A
foreigner who used to work with Mekon Associates company in Nigeria On the
2nd of July 2001, my client, his wife And their three children were involved
in a car accident along Port Hacourt Express Road.All occupants of the
vehicle unfortunately lost their lives. Since then I have made several
enquiries to many embassies 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 vail,hence I
contacted you. I have contacted you to assist me in repartrating the money
left behind by my client before they get confiscated or declared
unserviceable by the finance house where this huge deposits were lodged.

Particularly, the finance house where the deceased had an account valued at
about 17.5million 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 4years now
I seek your consent to present you as the next of kin to the deceased so
that the proceeds of this account valued at $17.5million dollars can be paid
to you.The sharing ratio will be 55% for me and 40% for you while 5% goes
for expences if any .I have all necessary legal documents that can be used
to back up any claim we may make.

However,if you are interested for this project, you are advise to send
thebelow information to me,to enable me forward your name to the Finance
house as the next of kin to my late client.

{1}. YOUR FULL NAME.
{2}. YOUR CONTACT ADDRESS.
{3}. YOUR TELEPHONE AND FAX NUMBER.
{4}. YOUR AGE & OCCUPATION.

All I require is your honest cooperation to enable us see this transaction
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 by my secured and confidential e-mail address
robe_peters09@yahoo.com to enable us discuss further.

Best regards.
BarristerRobert Peters


Anti-fraud resources: