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: "RAYMOND CHUKS" <raymondchuks11@msn.com>
Reply-To: mark_collins@myway.com
Date: Wed, 26 Oct 2005 21:18:19 +0000
Subject: uURGENT REPLY


Barrister mark collins,
Raymond Chuks Chambers,
Plot 225 Ivery Avenue,
Victoria Island,
Lagos
Dear Sir/Madam,
I am mark collins of mark collins Chambers and associates.This mail is
written and intended to solicit your assistance to be presented as NEXT OF
KIN to my Late Client, MR. PAUL SIDENER . My Deceased Client MR. PAUL
SIDENER, an AMERICAN with the DEPARTMENT OF
PETROLEUM RESOURCES(DPR) in Nigeria made a fixed Deposit of Fund valued at
$15m USD with GLOBAL LINK SECURITY COMPANY(GLSC) and unfortunately lost his
life aboard Egypt AirFlight 990, which crashed into the Atlantic Ocean on
October 31,2000 and left no clear beneficiary as Next of Kin except some
vital document related to the Deposit still in my possession.
The Governing Body of the Security company has contacted me on this matter
and I am yet to provide the Next of Kin to lay claims to the Fund. Under a
clearand legitimate agreement with you, I shall seek your consent to be
presented as the Next of Kin so that my late Clients'Fund will notbe
confiscated by the SECURITY COMPANY. For the sake of transparency on this
matter, you are free to make immediate contact to me via my e-mail for
further information related to this matter.
Thank you very much for your anticipated acceptance
while we expect your prompt response.
Best Regards,
Barrister mark collins
(SAN) (L.B Hons) B.L PhD


Anti-fraud resources: