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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: james peters <james_peters3333@yahoo.com>
Reply-To: jamespeters1@terra.com.mx
Date: Fri, 26 May 2006 11:03:25 -0700 (PDT)
Subject: Dear Friend,


I have a new email address!You can now email me at: james_peters3333@yahoo.com

BARRISTER JAMES PETERS

CHAMBERS & SOLICITORS

PLOT 205 AHMADU BELLO WAY

VICTORIA ISLAND,

LAGOS NIGERIA.



Dear Friend,



Please do not be offended for receiving this e mail from me because i

did not seek your consent first before sending, but note that this is a

serious business.



I am Barrister James Peters a solicitor at law. I am the personal

attorney to Mr. TERENCE a national of your country, who used to work with Chevron development company in Nigeria and as well a one time secret agent who helps in transferring money for top Government Officials here in Nigeria . Before his death On the 21st of April 2000 my client with all memebers of his family including his wife and their three children in a ghastly car accident along sagamu express road in Lagos .



My client {TERENCE} confided in me and told me that he deposited as

family belongings in a CONSIGNMENT {ie jewelries} the sum of $10.5m in

Centre Point Bank Nig Plc here in Nigeria for himself, with the hope of

transferring it to his country as soon as he is on leave before this

unfortunate incident. Since his death I have made several enquiries to

your embassy to locate any of my clients extended relatives this has also

proved unsuccessful.



After these several unsuccessful attempts, I therefore decided

contacted you hence you are a foreigner and have the same surname with him to assist in repatriating the money and property left behind by my client

before they get confiscated or declared unserviceable by the Bank where

these Consignment (Money) were Deposited. Particularly, the Centre

Point Bank Nig Plc where the deceased Deposited the Consignment containing this US$10.5 million dollars since the bank has issued has issued me a notice to provide the next of kin within the next ten official working days.



Since I have been unsuccessful in locating the relatives for over 3

years now I seek your consent to present you as the next of kin of the

deceased so that the proceeds of this Consignments (Money) containing

this US10.5 Million dollars can be claimed by you and then you and me

can share the money. 50% to me and 50% to you , all necessary legal

documents that can be used to back up any claim will be secured at the

appropriate time.



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. Please send your response to above e mail address or to my alternative e mail

address:jamespeters1@terra.com.mx



Feel free to ask me question on any area you may need clarifications.



Best regards,



Barrister James Peters (Esq)



- james peters


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