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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: "David Haselgrove" <davhaselgrove_solicitor01@msn.com>
Reply-To: jameswalters@compaqnet.fr
Date: Mon, 13 Feb 2006 13:32:29 +0000
Subject: Your Understanding!

BARRISTER DAVID HASELGROVE
SUIT 818 LAW SCHOOL DRIVE
VICTORIA ISLAND
LAGOS NIGERIA

Dear sir,
I apologize for the embarrassment which this letter
might have caused you for we have not meet each other
before. I came across your email address through my
search on the internet and decide to contact you for
this business below which i know you will be of assist
to me . My name is BARRISTER DAVID HASELGROVE ,a solicitor
at law. I am the personal attorney to Mr. Andreas Kreatz, an
German national , who used to work with
Shell-development Company in Nigeria. Herein after
shall be referred to as my client. On the 21st of
April 1999, my client, his wife and their three
children were involved in a car accident along sagamu
express road. All occupants of the vehicle
unfortunately lost their lives.

Since then I have made several enquiries to locate any
of my clients extended relatives and this has also
proved unsuccessful. After these several unsuccessful
attempts to locate any member of his family to no
avail , I am therefore compelled to contacting you.

My reason of contacting you is to assist me in
repatriating this money left behind by my client
before they get confiscated or declared unserviceable
by the bank where this huge deposit were lodged.
Particularly, the finance company where the d! eceased
had an account valued at about US$ 9.6 million dollars
has issued me a notice to provide the next of kin or
have the account confiscated within the next forteen
[14] official working days.
And since I have been unsuccessful in locating the
relatives for over 3 years 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 us$ 9.6 million
dollars can be paid to you and then you and me can
share the money. Like this, 60% to me and 30% to you
and 10% will be maped out for any expences incured in
the process of transfering this funds.

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 on this mail box this!
email address e-mail and send to me
your telephone and fax numbers to enable us discuss
further about this transaction.

Best regards,
BARRISTER DAVID HASELGROVE


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