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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: barisster frank jones <fr_jo206@yahoo.com>
Reply-To: frank37@stalag13.com
Date: Mon, 15 May 2006 11:52:40 -0700 (PDT)
Subject: DEAR FRIEND


I have a new email address!You can now email me at: fr_jo206@yahoo.com

frank jones & CO CHAMBERS

SOLICITORS & ADVOCATES

101 HDC 5006 Akpakpa Minoshu,

Cotonou - Benin Republic.


Dear Friend.


I humbly crave your indulgence in sending you this mail,if the contents does

not meet with your personal and business ethics,I appologise in

advance.I am Barrister frank jonens, Personal Attorney to late

Mr.Lambert here in Benin Republic.

On 3rd of Oct 2002, my client,and his family were perished in a ghastly car

accident along Midombo Togo express way.But my client made a fixed dopsit

valued at ( $89 million u.s dollars) , and upon the maturity his bank started

contacting him but no response.

Conseqently, the bank issued me a notice to provide the next of king or have

the account confiscated after four years, as the law of this land says.Since

then I have made several enquiries to their Embassy to locate any of my

clients extended relatives, this has also proved unsuccessful.

Since i have been unsuccesfull in locating the relatives for over two years

now I seek your consent to present you as the next of king of the deceased,

so that the proceeds of this account valued at $98 can be paid to you and

then you and me can share the money.

I know that you might be wonder why i have decided to trust you with this

huge sum, but the truth is that i need you to get this money out,

considering the fact that your a foreigner will makes it a lot easier and

straight forward for us to claim this money from the bank.

Note that am going to obtain all necessary legal documents in your name to

back up any claim and submit to the bank to prove that you are the next of

king to my late client.

All I require is your honest cooperation 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 both through email to enable us

discuss further. email me now to dicuss more.


Thanks and God Bless you

Best regards,


Barrister frank jones Esq.

- barisster frank jones


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