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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: =?iso-8859-1?q?Norman=20Kennth?= <norman_ken33@yahoo.co.uk>
Reply-To: norman_ken3@myway.com
Date: Sun, 30 Apr 2006 20:50:58 +0200 (CEST)
Subject: Your prompt response!


I have a new email address!You can now email me at: norman_ken33@yahoo.co.uk

Hello Friend,




Hope you are doing great and sound? I am Dr. Norman Kenneth


de Andrade Barrister at law and attorney to late Michael


Woody, an America Merchant otherwise known as my client who


was based in the United Kingdom and died of complications


from injuries sustained after a ghastly motor accident.




As the attorney to Sir, Michael Woody I was his confidant


as he shared with me virtually everything about himself,


his business and family. I was his attorney for 15 years


and during that period I wrote his WILL and was also named


as the executor, which has since been fulfilled. I am also


aware due to my closeness to him that the amount of 22


Million Euros he deposited with a bank in Europe was not


willed out. He told me about this on his sick bed and even


instructed that I should prepare a codicil to that


effect,however before I could finish my work he had died.




After his death, funeral and subsequent execution of his


will I went into action to ascertain the information passed


unto me by my client.




My investigation conformed to the information; at that


point I knew I had to do something to move the funds out of


the bank and knowing that I cannot do this alone I have


decided to contact you and seek your assistance and


acceptance to be the next of kin to the estate. It is


necessary for us to move the money out of the bank now


because if we do not do this within the three months the


bank would regard the money as sundry funds, which becomes


as good as their own money.




I cannot move the money in my name because he was my


client, for it could arouse suspicion thus the importance


of your assistance. Have my assurance that there is nothing


to fear about, as I also need your assurance that you would


work with me without fear or favour to achieve our desired


objective. The legal back up is no problem for I would be


responsible. Since the codicil was not ready before his


death, Letters of Administration without Will, would be


secured from the probate office, with this document


granting probate rights in your favour I would personally


apply on your behalf to the bank for the release of the


funds to you.




What I require from you to enable us achieve the above are


your:




Full and Official Names


Address


Date of Birth


Telephone and Fax numbers


Upon receipt of a confirmation of acceptance from you, a


sharing ratio would be worked out between us on the most


liberal and magnanimous terms.




Take care and have a nice day.




Sincerely,


Norman Kenneth de Andrade


Norman + Associates


- Norman Ken

- Norman Kennth


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