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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: "henry daniel" <hendans@msn.com>
Reply-To: hendan002@yahoo.co.uk
Date: Sat, 12 Nov 2005 00:16:27 +0000
Subject: LEGITIMATE

HENRY DANIELS CHAMBERS,
LEGAL PRACTITIONER, PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
LAGOS -NIGERIA.

Attn,Sir/Madam

I am Barrister Henry Daniels (esq), the Personal Attorney to a Foreign
Contractor,who worked with a Multinational Oil Firm in Nigeria. On the 11th
of September 2001, my client, a American National, late Engineer A.Goins, an
oil Merchant / Contractor with the Federal Government of Nigeria, until his
death Three years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston,Massachusetts,to Los Angeles, California,crashed into
the North Tower of the World Trade Centre with 86 people on board.All
occupants of the Aeroplane unfortunately lost their lives.

Since then I have made several inquiries 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.

Then I have to contact you to assist me in repatriating the money left
behind by my client before they get confiscated or declared unserviceable by
the Bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
US$15, Million has issued me a notice to provide the next of kin, relatives
so that the fund left will be transferred or have the account confiscated
within the next twenty official working days.

Since I have been unsuccessful in locating the the relatives for over 3
years 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 US$15,Million can be
paid to you and then you and I can share this money. 60% to me and 30% to
you,while 10% should be for expenses or tax as your Government may require.

All I require is your honest and co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I will want
you to send to me on your return email the following information for the
transfer in your favour ;-

1, Your full Names

2, Your contact Address

3.Age& Occupation

4.Company name,if any.

5.Your private phone,mobile and fax numbers for easy communication with each
other.

I await your kind response,Please if you are interested and capable in
handling this deal with me, due reply only on my alternative email address
for security reasons hendan002@yahoo.co.uk . And note that the nature of
this deal needs a very top secrecy.

Best Regards,
Barrister Henry Daniels ((Esq)

PLEASE CONTACT ME WITH MY PRIVATE EMAIL:
hendan002@yahoo.co.uk


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