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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: "Peter Larry Madas_ESQ" <peterlarrymadas_esq@hotmail.com>
Reply-To: barristerplamadas@myway.com
Date: Fri, 11 Nov 2005 06:37:42 -0600
Subject: Dearest ,

BARRISTER PETER LARRY AMADAS. AND CHAMBERS
A SOLICITOR AND AN ADVOCATE OF THE
SUPREME COURT OF NIGERIA

Dearest ,

Good day and how are you? My wish is that you receive this letter in
good faith and by his grace we are going to work good things out of
this great deal.

My name is Barrister Peter Larry Amadas, A Solicitor and an Advocate of
the supreme court of Nigeria, I am the Personal Attorney to Mr Alan ,an
expatriate,who was a consultant with shell development oil company in
Nigeria.

On the 21st of April 2001, my client and his wife were involved in a
car accident along Sagamu/Lagos Express Road. Unfortunately they lost
their lives in the event of the accident, since then I have made
several enquiries as to locate any of his extended relatives,
but all proved abortive. After several unsuccessful attempts, I
decided to trace his relatives over the Internet,to locate any member
of his family but to no avail,hence I decided to contact you.

I am contacting you to assist in retrieving the money valued at
about (US$11.5m) that was left behind by my client (Mr.Alan ) with
the Inland Bank Plc (ILB) before it gets confiscated or declared
unserviceable by the bank.

Since I have been unsuccessful in locating the relatives for over
2years now, I hereby seek your consent to act as the next of kin to
the deceased,the proceeds of this account valued at (US$11.5 million
dollars)can be paid to you and then you and I can share the money.55% to
me and 40% to you,while 5% should be for expenses or tax as your
government may require. I have all the necessary legal documents that
can be used to back up this project.

All I require is your honest cooperation to enable us succeed without
any hitch. I guarantee that this will be executed under a legitimate
arrangement that will protect us from any breach of the law.

Please do get in touch with me through the E-mail address
below:(email box(barristerplamadas@myway.com)

Thanks as I look forward to your anticipated maximum cooperation.

Yours Sincerely.

Barrister peter Larry Amadas(Esq)


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