joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Robert Peters <r_peters1110@yahoo.com>
Reply-To: robert_peters101@bluebottle.com
Date: Mon, 16 Oct 2006 06:20:47 -0700 (PDT)
Subject: All you need to know about Engr. Henry Singh's Inheritance list, Do get back to me.


GREAT ROBERT LAW FIRM UK,
25 OLD GLOUCESTER STREET.
LONDON WC1N 3XX.
TEL: +44-701-112-7548.
Fax: +44-703-040-2456.
Email: robert_peters101@bluebottle.com

Attention: Sir/Madam,

Thanks for your mail; my late client died here in the United Kingdom at the age 85 and before his death he never introduced me personally to any of his relatives.

One week before his death, he made his will in your favor and instructed me to contact you as soon as he dies and mandate you to use the funds for humanitarian work and part of the funds for your personal use.

Sequel to your response to my proposal to claim the funds as the beneficiary, I believe with your cooperation, we will make this come to reality and i would be sending the will of Mr. Henry Singh my late client that states you as the beneficiary to the said funds as soon as i recieve your full attention torecieve this funds.

As you can bear with me, any body can be a beneficiary to one's will according to the Inheritance law of this country, as it's states, father, Mother,Sister, Wife, Husband, Brother, distant relations,Cousin, Nephew,Niece In-law, business associate, friend, or even a well-wisher.

According to Government Policy here, any account that is non-operational for a period of one year is to be frozen by the Government.My late client account could not be frozen after all these years due to my involvement and protective eyes as his attorney, unfortunately I cannot protect the deposit any longer because the pressure is becoming so unbearable on me.

Moreover, I will not like you not to worry yourself about thelegitimacy of this transaction, for all the legal papers will be obtained to back up your claim from the financial company where the money is deposited. As we proceed, you will testify to its legality.

And as soon as this project is concluded, i will be meeting with you in person in your country for the purpose of disbursement.However to enable me commence to obtain all the necessary legal paperwork from the High Court to authenticate you as the beneficiary to the said funds, I shall require the following information from you;

Full names...
Mailing Address............
Sex............
Age............
Occupation............
Marital status.............
Nationality..............
Tel & Fax No..............

As soon as I receive the above stated information, I shall proceed to the Court of Justice here to swear an affidavit of fact or claim to authenticate you as a beneficiary.

Once more I wish to thank you for finding time to reply to my letter irrespective of your busy schedule.I will be waiting for your mail as time is of most importance in this transaction.Call me immediately after reading through this mail for more update.

Regards
Robert Peters Esq.

---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business.

Anti-fraud resources: