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: BARRISTER JEFF <barriserjeff2@yahoo.com>
Reply-To: barrister_jeff1@yahoo.com
Date: Wed, 24 May 2006 21:22:40 -0700 (PDT)
Subject: FROM: BARRISTER JEFF


I have a new email address!You can now email me at: barriserjeff2@yahoo.com

FROM: BARRISTER JEFF


4 Albert Embankments, London


SE1 7SR, United Kingdom.


Please, Reply only to:barrister_jeff1@yahoo.com


Attention Please


I am BARRISTER JEFF (Esq). I had a client who shared the same surname

with you.He was a Citizen of your Country and worked with MULTI-MEDIA

PARTNERS INCORPORATED, London.


On the 2nd of August 2003, my client, his wife and their two children


were involved in a car accident along Manchester Express Road. All

occupants of the vehicle unfortunately lost their lives.


Since then, I have made several frantic enquiries at your Embassy here

in London, to locate any of my client's extended relatives, this has

also proved no success. After these series of unsuccessful attempts, I

decided to trace his relatives over the internet, to locate any member of

his family but to no avail, hence I contacted you.


I have contacted you to assist me in repatriating the money left behind

by my client before they got it confiscated or declared it

unserviceable by the Finance House where this money was deposited. Particularly and

more seriously, the Finance House where the deceased made a deposit

valued at US$20M. They gave me an ultimatum to provide the next-of-kin

within the shortest possible time or have the funds indefinitely

confiscated within the next ten official working days.


Since I have been unsuccessful in locating the relatives for over nine

(9) months now, I therefore seek your consent as a last resort to

present you as the next of kin to the deceased (My Late Client) so that the

proceeds of this deposit valued at US$20M can be paid to you and then

you and I can share the money among ourselves in the following ratio:

60% to me, 30% to you and the last 5% should be for expenses or tax as

your government may required.


I have all the necessary legal documents that can be used to back up


any claim we may make, all I require is your honest co-operation and


sincerity to enable us see this transaction through. I guarantee that

this will be executed under a very legitimate arrangement that will

protect both of us from any breach of the law, and my profession as a

lawyer guarantees that.


I shall highlight the necessary steps to take soon as I acknowledge


your anticipated affirmative reply.


Once again,Please, Reply only to:barrister_jeff1@yahoo.com


Most Sincerely,


BARRISTER JEFF. (ESQ)


Attorney-At-Law.


Victoria Chambers,


GreenBelt Zone,London, Uk.




- BARRISTER JEFF


Anti-fraud resources: