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 by the Scam-O-Matic about the following email:

Fraud email example:

From: Nicon Madaki <nicon@aol.com>
Reply-To: nicon@k.ro
Date: Wed, 03 May 2006 19:33:10 +0100
Subject: Next of Kin!


Dear Friend,
I write to seek your cooperation as my foreign partner and your assistance to enable me to own properties and invest in the stable economy of your country. I apologize if this mail message does not suit your personal or business ethics.

My names are Nicon Madaki an attorney to a deceased Immigrant property magnate who was based in the U.K., Also referred to as my client.

On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise, Since then, I have been managing his properties here in the U.K. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for.

Now the money paid was deposited into his account. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank.

Particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at US$15.5 Million. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15.5 Million can be paid to you and then you and I can share the money. 50% to me amounting to US$7,750,000.00 and 40% for you amounting to US$6,200.000.00 and 10% amounting to US$1,550,000.00 for miscellaneous expenses that might arise. I have all necessary information 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. Trust me, as his attorney; this is a risk-free relationship.
For your confirmations,you can visit this website for more info
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Send me your full names and address, telephone and fax numbers to enable us discuss further about this transaction.
A swift acknowledgement on the receipt of this mail would be appreciated.
I remain obliged,

Nicon Madaki
FAX: +44 871 218 0094

Anti-fraud resources: