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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: "brownjon07@yahoo.co.uk" <brownjon07@yahoo.co.uk>
Date: Tue, 29 Aug 2006 12:23:19 +0100 (BST)
Subject: law office.

Marks & Clerk Solicitors
90 long Acre
London
WC2E 9RA.
United Kingdom
Tel+44(0)20 7060 0588.

Attn: Friend

I am Barrister John Brown, an attorney to Christian Eich, a deceased Immigrant
. Property magnate who was based in the U.K, and was my client, died as the re
sult of a heart-related condition on the 11 November 2001. His heart condition
was due to the death of all the Members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as r
eported On:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

In the year 2000 he invested in treasury bill Bonds with Bank in London totali
ng 28.3 million dollars which was due to be collected in 2004 with accrued div
idends. On my yearly appraisal of my client at the turn of every year, I disco
vered that his investment was overdue for retrieval, I decided to search for a
ny of my late client's relative which has been very difficult for me before th
ose treasury bills(Bonds) get confisticated or declared unserviceable by the b
ank. Particularly, the bank has issued me a notice to provide any of his next
of kin or have the account confiscated within a short time. My late client has
an account valued at 28.3 million dollars.

Since I have been unsuccessful in locating the relatives for some time now, an
d with the bank giving me deadline, I now seek your consent to present you as
the next of kin of the deceased, so that the proceeds of this account valued a
t 28.3 million dollars can be paid to you, For your assistance you shall have
40% of the entire sum and 10% for miscellaneous expenses that might arise.

This transaction is 100% risk free and any risks will be on me as the attorney
.
All I require from you is your honest co-operation to enable us see this Deal
through. I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. I would want you to Urgentl
y Send me your full names and address, telephone and fax numbers to enable me
prepare all the necessary
documents that will assist our claims and for us to discuss further about this
transaction.

I will like you to acknowledge the receipt of this e-mail as soon as possible
via my private EMAIL: brownjon07@yahoo.co.uk and treat with absolute confiden
tiality and sincerity.

I look forward to your quick reply.
Best Regards,
Barr. John Brown Esq.
Fax: +44(0)20 7060 0488.

This communication, links contained herein, is for the sole use of the Intende
d recipient and may contain information that is confidential or
Legally protected.

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