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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "henryanderson68" <henryanderson68@terra.com.mx>
Date: Thu, 6 Jul 2006 19:06:17 -0600
Subject: PLEASE ASSIST ME!


Dear Sir/Madam,
I am Barrister Henry Anderson A Solicitor. I am the Personal Attorney to
ENGR. T Thomas, a national of United State of America, who used to work
with EXXON MOBIL/OILdevelopment company in Nigeria as the chief Engineer. On the 2nd of may 1999, my client ,his wife And their three children were
involved in a car accident along Abuja Federal Capital territory Express Road.

Alongside with his personal driver lost their lives. Since then
I have made several enquiries to their embassy to locate any of my
clients extended relatives, 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 of
no avail, hence I contacted you to assist in repatriating the money
that belong to my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the late decease had an account valued at
about 20 million dollars has issued me a notice today to provide the
next of kin or have the account confiscated within the next ten
official working days.


Since i have been unsuccessful in locating the elatives for over 4 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 $20 million
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 mayrequire, As soon as you indicate your interest by
sending below information:

1. Your full name and address
2. Your telephone and fax number

All I require is your honest cooperation to enable us see this dealt
through. I have all the documents (DEATH CERTIFICATE AND DEPOSIT
CERTIFICATE) required to this transaction I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

Call me on my number to enable us discus about this deal and I will also send
you the contact of the bank as soon as you reply to my mail
alternative mail address requested information via my direct Email address l) as soon as possible so that we can proceed

Best regards.
Barrister Henry anderson

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