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: "thomas_colechambers" <thomas_colechambers@terra.com.mx>
Date: Tue, 13 Jun 2006 18:46:53 -0600
Subject: Dear Wheaton


Barrister Thomas Cole & partners.
25 Wilson Road Olodi Apapa
Lagos- Nigeria.
Private / Highly Confidential
Subject Matter: Invitation to act as Next-of-Kin
Dear Wheaton,
I presume this letter will come to you as a surprise, but as things unfold,wewill know each other better. I will start by introducing myself to you.My name is Thomas Cole a solicitor at law.
I am writing in respect of a foreigner Richard Burson Wheaton, who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999[WITH EGYPTIANAIRLINE 990] with other passengers aboard .
Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.
Particularly, the Equity Development Bank Plc where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.
seek your consent to present you as the Next of kin of the deceased since I read your profile I know you can assist me as I need somebody who is trustworthy and willing to assist me get the funds transfered.Whcih the account whichmy late client operate is valued at Usd28.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on amutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin willbe provided.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.
Please get in touch with me, to enable us discuss further about this transaction.

Best regards,
Barrister Thomas Cole.

Anti-fraud resources: