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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.

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Fraud email example:

From: "Banco Eze" <bancoeze02@hotmail.com>
Reply-To: barr_bancoeze55@walla.com
Date: Sat, 05 Nov 2005 03:39:15 +0000
Subject: GOOD DAY

BANCO EZE CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.

Dear Sir/Ceo,

It is obvious that this proposal will come to you as a suprise. This is
because we have not met before but i am inspired to sending you
thisemail by the huge fund transfer opportunity that will be of mutual
benefit to the two of us.

However, I am Barrister Banco Eze,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April
1996, my client,his wife And their three children were involved in a car
accident along gamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several enquiries to several 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 avail, hence I contacted you.

I contacted you to assist in repartrating the money and property
leftbehind by my client,I can easily convince the bank with my legal
practice that you are the only surviving relation of my client. Otherwise
the Estate he left behind will be confiscated or declared unserviceable by
the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued atabout
$27million U.S dollars(twenty seven million
U.S.Americadollars).Conseqently,The bank issued me a notice to provide the
next of kin or have the account confiscated within the next ten official
working days.

since i have been unsuccesfull in locating the the relatives for
overseveral years now.I seek your consent to present you as the next of kin
of the deceased,so that the proceeds of this account valued at $27million
U.Sdollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.Your information such as below:

1.your full name

2.Resident Address

3.Telephone/Fax Numbers

Is required for immedaite commence of this transaction.

I have all necessary legal documents that can be used to back up
anyclaim 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 alegitimate
arrangementthat will protect you from any breach of the law.Please get in
touch with me by my email (bancoasociates@yahoo.com) to enable us discuss
further.

Yours Faithfully,
Barrister Banco Eze(Esq)


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