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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: "Frank Martins" <frankmartins7@hotmail.com>
Date: Tue, 18 Oct 2005 15:30:01 +0000
Subject: Very Urgent.

CONFIDENTIALITY NOTICE: This mail transmission is been sent by a lawyer. It
contains information that is confidential, privileged, proprietary, or
otherwise legally exempt from disclosure. There is no intent on the part of
the sender to waive any privilege,
including the attorney-client privilege, that may attach to this
communication

Dear Darren,

I amFrank martins an attorney at law. A deceased client of mine, by name Mr.
Andrew Bruno,who hereinafter shall be referred to as my client, died as the
result of a heart-related condition in September
2003.

I have contacted you to assist in repatriating the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at 5million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the account
will be confiscated because there is a government
gazzette/mandate/authorising all banks to freeze or consificate any account
that has not been servicable in a long period of time,this is
geared towards capital flight for the economy.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same last
name with my deseased client, so that the proceeds of this account can be
paid to you. Then we can share the amount on a mutually agreed-upon
percentage,of which,50% will be for me,30% for you,10% for any reputable
charity home because this fund belongs to a deseased man
and 10% set aside for any expenses we might incure the course of this
transaction. All legal documents to back up your claim as my client's
next-of-kin will be provided.

All I require is your honest cooperation to enable us see this transaction
through. This will be executed under a legitimate arrangement that will
protect you from any breach of the law.

If this business proposition offends your moral values,do accept my apology
but if not, then contact me at once to indicate your interest , By giving me
your telephone number so that i too can contact you.you can also contact me
thruogh my private
emailaddress,(frankmartins_2005@fastermail.com).

Regards,

Barrister Frank Martins


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