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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: "Barrister Bruce Ajibola" <barristerbruceajibola01@hotmail.com>
Reply-To: barristerbruceajibola01@yahoo.com
Date: Mon, 14 Nov 2005 11:52:41 +0000
Subject: NICE TO CONTACT YOU

Bruce Ajibola & Associates
Plot 772, Bombay Street,
Lagos - Nigeria.
Fax: 151 8690 8901
TelePhone:234 8060948701
From: Barr. Bruce Ajibola

Attention: Lis as next of kin,

Dear Lis

I am Barrister Bruce Ajibola a solicitor at law. I am the Personal Attorney
to Mr. Lud Lis a national of your country, who used to work with Shell
Development Company in Nigeria, who was Herein referred to as my client.

On the 21st of April 2002, my client, his wife and their three children were
involved in a car accident along Sagbama Express Road. All occupants of the
vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate any of my
clients extended relatives but this has proved unsuccessful. After these
several unsuccessful attempts, I decided to track his last name over the
Internet, to locate any member of his family hence I have been successful in
contacting you i will like us to put time fartors together in transfering
this money into you bank account in your country.

I have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the finance company where these huge deposits were lodged, particularly the
Eco Bank Nigeria Plc where the deceased had an account valued at about USD
$10.3 Million (Ten Million and Three Hundred Thousand United States
Dollars) has issued me a notice to provide the next of kin or have the
account confiscated within the next thirty official working days.

Since I have been unsuccessful in locating the relatives for over 2 years
now I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this account
valued at USD $10.3Million dollars will be paid to you and then you will pay
me for consultancy.

I have all necessary legal documents that can be used to back up our claim.

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

Please feel free to get in touch with me to enable us discuss further, all i
need from you is this informations.

(1). Your Full Name

(2). Your Address

(3). Send me your phone number so that I can contact you for further
details.

Endevour to reply me through this email address:
barristerbruceajibola01@yahoo.com for security reason.

Best Regards,
Barrister Bruce Ajibola



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