joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Ibrahim Galadima <ibgaladima110@yahoo.com>
Reply-To: ibgaladima_2@yahoo.com
Date: Tue, 28 Mar 2006 10:24:01 -0800 (PST)
Subject: ATTN: PLEASE I WANT YOU TO BE MY NEXT OF KIN.


I have a new email address!You can now email me at: ibgaladima110@yahoo.com

Dear Friend,



Naturally, this letter will come to you as a surprise,since

we have not met,permit me however.I am Barr. IBRAHIM

GALADIMA (SAN). I am the Personal Attorney to ENGR T. Goodwin, A

national of United State of America, who used to work with shell/oil

development company in Nigeria as the chief Engineer. My client with

his entire family (The wife and Children) were involved in the

explosion in Lagos,Nigeria, on January 27, 2002 which, claim many lives and

property.



Unfortunately,my client and the family lost their lives in that

disaster that needed not to have happened. Since then I have made

several enquiries to thier embassy 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 to assist in repatriating

the money that belong to my client before they get confiscated or

unserviceable by the bank where this huge deposits were lodged. The Bank where the late

decease had an account valued at about US$15.2 Million dollars has

issued me a notice today to provide the next of kin or have the account

confiscated within the next ten official working days. since i have been

unsuccessful in locating the relatives for over 2 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$15.2Million dollars can be paid to your account

and then you and me can share the money. 55% to me and 40% to you, while 5%

should be for expenses or tax as your government may require, As soon as you

indicate your interest by sending below informations:



1. Your full name and address

2. Your telephone and fax number

3. Your Age and Occupation



Base on this opportunity, Upon receiving the above details

from you, I will work out every document/proof representing you as the

deceased BONA-FIDE distant relative and when this is done, you will

be contacted by the bank for the release and collection of the fund,

which will be within two week of our receiving the above details from

you. I will meet with you in your country after the fund have been

released to you and also to discuss investments potentias and have our share of

the money to buy industrial good for resale in my country.All I require is

your honest co-operation to enable us see this deal through.I have all the

documents (DEATH CERTIFICATE AND DEPOSIT CERTIFICATE) required to this

transaction I guarantee that this will be executed under a

legitimate arrangement that will protect you from any breach of the

law.

Best regards,



BARR: IBRAHIM GALADIMA.





- Ibrahim Galadima


Anti-fraud resources: