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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: "Stan ley" <barrstan@rediffmail.com>
Date: 6 Jul 2006 15:10:43 -0000
Subject: Very Urgent


BARRISTER ERNEST OHANUGA CHAMBERS,
LEGAL PRACTITIONER, PUBLICNOTARY &
HIGH COURT REPRESENTATIVE.
SUITE 202 OMEGA PLAZA,APAPA
LAGOS -NIGERIA.

Attn,Sir/Madam;

It is obvious that this proposal will come to you as a
suprise.This is
because we have not met before but i am inspired to sending you
this
email by the huge fund transfer opportunity that will be of
mutual
benefit to the two of us.

However,I am barrister Ernest Ohanuga,the personal Attorney to
thelate Engr.Steve Moore a national of Isle of Man in UK, who used
to work with Shell Petroleum Development Company(SPDC) in Nigeria.
On the 21st of April 1996, my client,his wife And their three
children were involved in acar accident a long Sagamu/Lagos
Express Road.Unfortunately they all lost their lives in the event
of the accident,Since then I have made several enquiries to
several Embassies to locate any of my clients extendedrelatives,
this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace
his
relatives over the Internet to locate any member of his family but
all to no avail, hence I contacted you.

I contacted you to assist in repartrating the money and property
left
behind by my client,I can easily convince the bank with my legal
practice that you are the only surviving relation of my
client.Otherwise the Estate he left behind will be confiscated or
declare dunserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account
valued atabout $27million U.S dollars(twenty seven million
U.S.America dollars).Conseqently,The bank issued me a notice to
provide the next of kin or have the account confiscated within the
next
ten official working days.

since i have been unsuccesfull in locating any of his relatives
for
overseveral years now.I seek your consent to present you as the
next of
kin of the deceased,so that the proceeds of this account valued
at
$27million U.S dollars can be paid to your account and then you
and me
can share the money. 55%to me and 40% to you,while 5% should be
for expenses or tax as your government may require.
I have all necessary legal documents 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 dealthrough.

I guarantee that this will be executed under a legitimate
arrangement
that will protect you from any breach of the law. You can as well
in
your reply to my email address; barrstan@rediffmail.com. Also
include the followings,
1,Your Full Name...
2,YourResidential Address...
3,Your Phone/Fax Numbers...

Yours Faithfully,
Barrister Ernest Ohanuga.








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