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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Elvin Kume" <elkume11@hotmail.com>
Reply-To: elvinkume@yahoo.com.hk
Date: Fri, 03 Feb 2006 04:09:12 +0000
Subject: VERY URGENT/PRIVATE.

VERY URGENT/PRIVATE.
For your attention.

Sequel to your non response of my earlier letter to you on behalf of
The Trustees and Executors to the Will of our late client. We wish to notify
you that the sole beneficiary to the total sum of Usd$8.7m (Eight million
Seven Hundred Thousand United States Dollars) in the codicil and last
testament of the deceased, can not be located after several notifications
and contact made.

Therefore, we the Trustees and Executors to the Will of our late client need
your consent to make you the sole beneficiary of the Will. We wish to offer
you 20% of the total amount.Usd$1,740,000(One million Seven Hundred and
Fourty Thousand United States Dollars).

All the legal paperwork will be processed on your response and will be sent
to you for your perusal. In your acceptance of this notice, we request that
you kindly forward your full name, current telephone and fax numbers and
forwarding address to enable us file necessary documents at our high court
probate division for the release of the fund to you by the bank.

You can reach me via a return e-mail if the deal is accepted but if not
please delete and consider this email as a junk mail.

Please note that this offer is very confidential and needs to be treated
urgently.
Yours faithfully,
Barrister Elvin Kume esq.



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