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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: "chambers charles" <charleschambers44@hotmail.com>
Date: Wed, 12 Jul 2006 00:07:55 +0100
Subject: immedately respond

Greetings to you,
I am Barrister Charles William, I am the PersonalAttorney to Morris
Thompson a National of  America, who used to work with Doyon Ltd and also a
partner to
Agip Energy & Natural Resources here  in Nigeria.On the 31st of January
2000, my client, his wife Mrs. Thelma Thompson) and their Daughter
(Miss.Sheryl Thompson) were involved in a plane crash(Alaska Airlines Flight
261), which crashed into the
Pacific  Ocean, go through the websites for moreinformation.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/)

Unfortunately they All lost their lives in the event of the crash, Since
then I have made several inquiries to your embassy to locate any of my
clients extended
relatives, this has also proved unsuccessful. After these several 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. I contacted you to
assist in repatriating the money and property left behind by my client 
before they get
confiscated or declared  unserviceable by the bank where this huge deposit
were lodged  here in Nigeria Particularly.
The Bank where the deceased had an account valued  at about $16.5 million
U.S Dollars (Sixteen million, five hundred thousand dollars). Consequently,
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 unsuccessfully 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 so  that the proceeds of this account valued at $16.5 
million U.S dollars can be paid to you 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 cooperation to  enable us seeing
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 get in touch with me by my email to enable  us discuss further, Am in
Nigeria presently and can be reached  through my phone numbers.
Please note that this business is confidential  and risk free, we must
keep it secret till the  funds gets to your account.
My Contact email is:charleschambers44@hotmail.com
 
Yours Faithfully,
Barrister Charles William.

_________________________________________________________________
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