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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: barr_joeemma 2453 <barr_joeemma@yahoo.com>
Date: Wed, 19 Jul 2006 01:09:24 -0700 (PDT)
Subject: GET BACK TO ME M C Spike


Barr.JOE EMMA.
CONSULT ASSOCIATE CHAMBERS.
102 RUE DU JEAN BEN.
LOME REP OF TOGO.

Dear,

I am Barr JOE EMMA, a solicitor at law,personal attorney to Mr.C.B Spike,a national Of your country,who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2002, my client,his wife and their only daughter were involved in a
car accident along Kara express Road, Togo.

All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful
attempts,I decided to trace his last name over the Internet, to locate any memberof his family hence I contacted you.

I have contacted you to assist in retreiving the fundvalued at US$17.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or havehis account confisicated within the next twenty
one official working days.

Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent topresent you as the next of kin to the deceased sinceyou have the same last names, so that the proceeds ofthis account can be paid to you.Therefore,
on receiptof your positive response, we shall then discuss thesharing ratio and modalities for transfer.I have all
necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be
executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above email for more details.

Best Regards.
Barr.JOE EMMA.






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