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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 about the following email:

Fraud email example:

From: "Mark Consult" <markconsult014@gmail.com>
Reply-To: markconsult2@excite.com
Date: Wed, 22 Feb 2006 00:49:53 -0800
Subject: NEXT OF KIN


Barrister Mark Anthony.
MARK ANTHONY & ASSOCIATE
NO.555 ABIOLA CRESCENT.
LAGOS ISLAND.NIGERIA
PRIVATE LINE: +234-1-4731927

Dear Sir,

This Letter might come as a surprise to you, especially since we have ever
met or discussed before. Basically, the message might sound strange, but it
is in fact, very real. If only you care to know,The truth is that I should
have notified you first through a more confidential means even if it is at
least to respect your integrity,please accept my humble apologies if I had
caught you unawares. I frankly do not mean any harm in passing my goodwill
message.

I am Barrister Mark Anthony (Esq) , I am the Personal Attorney to Mr.& Mrs
Larry, who use to work with Nigerian Oil Developemt (NOD) here in Nigeria,
on the 2nd of Dec. 2002, my client and his wife ,got involved in a car
accident, all occupants of the vehicle unfortunately lost there lives. Since
then I have made several enquiries to locate any of my clients extended
relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to trace his relatives
over the Internet, to locate any member of his family but of no avail,
hence I contacted you. I have contacted you to assist in repartrating the
fund left behind by my late client because the bank have asked me as his
lawyer to produce his next of kin .

The Finance company have given me a notice to provide the next of kin to
claim the Deposited fund valued at US$15 Million Dollars or have the amount
confisicated, since I have been unsuccesfull in locating the relatives for
over years, now I seek your conscent to present you as the next of kin of
the deceased since your a foreigner so that the proceeds of this account
valued at US$15 Million can be paid to you.

All I require is your honest cooperation to enable us see this dealt
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law of your country
and my country too as a professional legal attorney in the field.

Please get in touch with me on phone and also forward the bellow
informations to enable me proceed for the claim with your name.

1. YOUR FULL NAMES AND ADDRESS
2. YOUR PRIVATE TELEPHONE NUMBERS
2. YOUR AGE AND OCUCUPATION

upon the receipt of your response through this confidential email at (
markconsult2@excite.com) i will advice you on how to contact the Finance
company directly before they confiscate the fund.

Finally, kindly maintain confidentiality between me and you on this
transaction.

I await your urgent response.

MARK ANTHONY (Esq)
MARK ANTHONY & ASSOCIATE
NO.555 ABIOLA CRESCENT.
LAGOS ISLAND.NIGERIA
PRIVATE LINE: +234-1-4731927

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