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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 James Odeku" <barrjamesodeku03@hotmail.com>
Date: Fri, 30 Dec 2005 04:57:20 -0700
Subject: Read This Information You Will Be Delighted!!(Urgent Response Needed)

From: Barrister.James Odeku(Esq).
Royal Chambers And Associates
Private E-mail address is:
barr_james_royalchambers01@walla.com

(TOP SECRET)

Dear Friend,

I am Barrister James Odeku, a solicitor at law.I am the personal
attorney to Late Mr. William A. Pacheco , a national of your country, who
until his death was an employee with Shell Petroleum Development Company in
Nigeria.My client who died together with his family on vacation holiday at
Tsunami disaster: this is the link of the disaster for yourconfirmation,
http://www.tsunamis.com/tsunami-pictures.html, unfortuniate lost their lives
in that disaster last year December 26, 2004 Tsunami Thialand, which took
thousands of lives.

Since then I have made several inquiries to my clients country's embassy to
locate any of his extended relatives, this has alsoproved unsuccessful.
Since then I have made several enquiries to your embassy to locate any of my
clients extended relatives, this has also proved unsuccessful. After
theseseveral unsuccessful attempts, I decided to track his last name so as
to locate any nearest relative or to locate any member of his family hence I
contacted you.

After these several unsuccessful attempts, I decided to contacted you to
assist in repatriating the money and property left behind by my client
before they are confiscated or declared unserviceable by the bank where this
huge deposits were lodged, particularly the Standard Trust Bank Ltd wherethe
deceased had an account Valued at about US$10,500,000.00 (Ten million,Five
hundred thousand United States Dollars) he Constitutional provision of the
Federal Republic of Nigeria further mandates the deceased attorney to
repatriate the funds to original country of deceased if established. The
Bank has issued me a notice to provide the next of kin or have the account
confiscated within the next 21 official working days.

Since I have been unsuccessful in locating the relatives after the
disaster,I seek your consent to present you as the next of kin to the
deceased sothat the proceeds of this account valued at S$10,500,000.00)
1) 45% to you.

2) 50% to Me

3) 5% will be set aside for any expenses incured by both of us during
the process of this transfer.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement. You can contact me through my alternate e-mail
barr_james_royalchambers01@walla.com and enclose your private telephone
number for easy communication.

personal regards,
Barr. James Odeku(Esq).
Note: Do reply me through my alternate email:
barr_james_royalchambers01@walla.com



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