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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: "rotimi_adams" <rotimi_adams@terra.com.mx>
Date: Tue, 11 Jul 2006 17:05:21 -0600
Subject: Attention


Rotimi Adams& Bar Associate
Attorney Avenue, Plot 401'
private Email:barr_rotimi_adams200@yahoo.co.in

ATTENTION

It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated
below, I am Barrister Rotimi Adams,the personal attorney to the late Mr. Frank Gibbs. I got your
contact through the help of my sister-in-law that works with the American Chambers of Commerce
and Tourism, though I did not disclose to her my humble intention for an honest foreigner like
you, having noted the confidence reposed on your person by the sponsor of the recommendation.
My late client was the Chief Executive officer of {Agip petroluem Development Company} for 15
years and he was retired on the 30th day of September 2001. After a month, My client and his
entire family died on their way to a Conference in a Car crash on the 30th day of October 2001.
Before his death my client had a total sum of US$20m with a finance house Hoping of transferring
the fund to his country {United States of America} after his retirement as soon as he comes back
from the conference.According to the {DEED OF WILL} made by my late client, He wrote a {DEED
OF WILL} that if anything should happen to him, That i should locate any of his family member.
Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent
to present you as the next of kin of the deceased since you are a foreigner like my late client. I
agree to pay you 40% of the fund as the account owner, 60% for me.do Provide the
followinginformation for the application processing.
1 your full name..........................................
2 contact address....................................
3 phone and fax number.........................
4 Age..... ..................................................
All this information will enable me write an application to the bank on your behalf. and present
you to the bank as the real next of kin to my late client.All requires is your honest cooperation to
enable us see this business successful. I guarantee that this will be executed under a legitimate
arrangement which will protect you from any breach of the law.
Frank Gibbs was a very good man and it is not wise for me to allow his hard earned wealth to be
stolen by the greedy directors of the finance house.You are also advise to put a stop in contacting
any body in world regarding the transfer of this fund because i am the only lega attorney
authorised by the Central Bank Of Nigeria (CBN) to handle this transaction with.
Thanks and God bless.
Barrister Rotmi Adams
NB.ALL REPLY SHOULD BE SENT TO MY ALTERNATIVE MAIL BOX
(barr_rotimi_adams200@yahoo.co.in)



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