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: "rotimi andrew" <legal.luminaryrotimi@hotmail.com>
Date: Sat, 11 Nov 2006 17:38:43 +0430
Subject: ALL I CRAVE IS YOUR INTEREST:THEREAFTER WE WOULD OPEN TALKS

      FROM THE DESK OF ROTIMI CHAMBERS AND CO,
      PLOT 3,KAKUBU GOWON  CRESCENT,
      CENTRAL DISTRICT,
       ABUJA
       11TH,NOVEMBER,2006.
        Email:barr_andre.rotim@yahoo.com

      DEAR SIR,
              MY NAME IS ANDREW ROTIMI,THE LEGAL HEAD OF THE
AFOREMENTIONED  CHAMBRS.BEFORE I TAKE YOU FURTHER ON THIS MAIL,I WANT TO REQUEST YOU TO LISTEN TO MY PROPOSAL RATHER THAN BLUFF IT,AS IT IS A VERY URGENT ONE THAT NEED NOT BE IGNORED.
          I AM A LEGAL ADVISER TO MR BHASKA UDAY,AN INDIA NATIONALE WHO LOST HIS LIFE IN LAST YEAR SEPTEMBER AIR DISASTER IN NIGERIA.UNTIL HIS DEATH HE WAS THE THE MANAGING DIERCTOR OF A MULTI GIANT ALUMINIUM FIRM CALLED ASABA ALUMINIUM.I WAS THE LEAD LAWYER IN HIS LEGAL TEAM.I ONLY KNOW THIS MY CLIENT SINCE HE ARRIVED NIGERIA,INCLUDINGHIS NIGERIA WIFE UNTIL HE PASSED ON.ALTHOUGH DIED INTESTATE,THAT WOULD NOT HAVE BEEN A CASE UNTIL HIS FIRST WIFE'S SON SHOWN UP FROM INDIA THAT HE WAS THE NEXT OF KIN TO HIS FATHER'S ASSET,WHICH RUNS INTO MILLIONS OF DOLLARS.SINCE THEN THE MATTER HAVE BEEN ON IN A LAW COURT.AFTER SERIES OF DOCUMENT TENDERED BY THE ALLEGED SON FROM INDIA AND THE NIGERIA FAMILY,IT WAS  RESOLVED THAT MR BHASKA UDAY  IS THE FIRST CHILD.IN THE COURT RULING,IT DEMONSTRATED ITS MAGNANIMITY BY CEDING 40% OF THE TOTAL ASSET TO THE NIGERIAN WIDOW AND HER CHILDREN.
THIS LATE CHIEF EXECUTIVE OFFICER,IN ESSENCE  HAS A LIQUID
ASSET WORTH US$10.5MILLON  IN TWO COMMERCIAL BANKS.ALLTHE LANDED AND HOUSING PROPERTY HAS BEEN WILLED TO THE NIGERIAN FAMILY  WHICH WAS PROVIDED FROM A CERTAIN SECTION OF  NIGERIA  FAMILY WILLACT. A THOUROUGH  SEARCH ON HOW TO ASCERTAIN MR BHASKA  WHEREABOUT HAS PROVE ABORTIVE,INCLUDING ALL HIS MOBILE CONTACTS.HENCE MY RESOLVE TO CONTACT YOU TO STAND IN HIS STEAD BECAUSE  THE COURT HAS JUST GIVEN ONE WEEK TIME BAR FOR HIS THE NEXT OF KIN,OR HAVE IT WILLED TO THE NIGERIA FAMILY.THE ASSET  GIVEN THEM IS VALUED AT $US2.4 MILLION,BESIDES THE  1OMILLION USDOLLARS ,EARLIERSTATED.
 
           ALL I NEED FOR NOW SIR IS YOUR MOBILE CONTACT,ADRESSES,OCCUPATION,AGE AND STATE TO ENABLE US OPEN COMMUNICATIONS.ALL RELEVANTDOCUMENTS LEADING TO THE CLAIM IS IN MY POSSESSION.I IMPLORE YOU TO GUARD THIS  PROPOSAL IN CONFIDENCE AND GIVE ME YOUR CANDID OPINION.AND IN THE VERGE THAT YOU  DECLINE TO THIS OFFER,PLEASE STILL KEEP THESE CONTENT INTACT.BUT I ASSURE YOU THAT WE SHALL  CONCLUDE THIS SUCESSFULLY.WAITING IN EARNEST FOR YOUR  PROMPT REPLY.
 
BEST REGARDS,
ANDREW  ROTIMI
 


Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!

Anti-fraud resources: