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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: "MARK HARRIS" <markharris2_208@msn.com>
Reply-To: mark2_harris@yahoo.co.uk
Date: Wed, 08 Feb 2006 10:30:01 +0000
Subject: I look forward to your urgent and positive response.

Dear Friend,

I believe you can handle this offer.

I am Barrister Mark Harris a Lawyer based in United Kingdom. I am the
personal attorney to [Mr.Perez], who used to work as a Director with Shell
Development Company, London-U.K. Herein after shall be referred to as my
client.

On the 17th of April 2001, my client, his wife and their two children were
involved in a fatal car accident along PLUMSTEAD EXPRESS ROAD, IN SOUTH EAST
LONDON. All occupants of the vehicles unfortunately lost their lives. Since
then I have made several inquiries to there Embassy to locate any of my late
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 contacted you.

I have contacted you to assist in repatriating the money left behind by my
client before they get confiscated or declared unserviceable by the Security
company where this huge deposits were lodged, which will be disclosed to you
in receipt of your positive response to my letter, the total sum is £10.5
million Paunds.

The search for the deceased next-of-kin became imperative since the Finance
House has issued me a notice to provide the next-of-kin or have the deposit
confiscated after five years if not claimed and we have just little time
left.

Since I have been unsuccessful in locating the relatives for over 4 years
plus now, I seek your consent to present you as the next-of-kin of the
deceased so that the proceeds of this account valued at £10.5 Million
Paunds can be paid to you after which we can then share the money between us
on agreeable percentage. I have all necessary legal documents that can be
used to back up any claim we may make.

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 that will protect you from any breach of the law. Please get in
touch with me through my private e-mail> mark_harrisesq11@yahoo.co.uk for
more briefs. I also need your private mobile, phone/fax number so that I can
contact you as well.

I look forward to your urgent and positive response.

Best Regards,

Mark Harris Esq.

Note: Please if you are willing to help in this deal,
get back to me urgently, but if you are not willing,
please dont disclose the contents of this mail to a
third party due to it's confidentiality.


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