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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: "kingjoffson3@terra.es" <kingjoffson3@terra.es>
Date: Fri, 5 Jan 2007 12:48:11 +0100 (MET)
Subject: JOFFSON, KING & ASSOCIATES


JOFFSON, KING & ASSOCIATES
Legal Practitioners, Notaries Public,
Patent & Trademark Agents
12 Gbagada Street,Gbagada Phase I,
Gbagada,Lagos-Nigeria.
Telephone/ Fax: 234-1- 482-4723


This is a personal email directed to you and I request that it should be treated as such.I am Joffnson King,a Legal Practitioner and Notaries Public.

I am the personal attorney/sole executor to the late Mr Randolf Barrett, hereinafter referred to as 'my client' who worked as an independent oil magnate in my country, died in a crash of a commercial passenger aircraft in Kano with his immediate family on the 4th of May, 2002.Please visit this website for further clarification;

http://www.1001crash.com/index-page-cdescript-accident-EAS_525-lg-2-year-ok.html#


Since the death of my client in May, 2002, I have written several letters to the embassy with an intent to locate any of his extended relatives who shall claim and stand as beneficiary of his abandoned personal estate and all such efforts have been to no avail.

Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of US$4.9M dollars (Four
Million,Nine Hundred Thousand US dollars)

On this note I decided to search for a credible person and I was urged to contact you, that I may, with your consent,present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next-of-kin of my client.

I propose that 50% of the net sum will accrue to you at the conclusion of this deal, if I do not incur further expenses.

Therefore, to facilitate the immediate reprofiling of this fund, you need,first to contact me via this email signifying your interest and as soon as I obtain your confidence, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the for the completion transfer. You should contact me immediately you receive this letter.

However, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction.

Like I said, I require only a solemn confidentiality on this.Please let me have your opinion as soon as possible and send to me your telephone and fax numbers to enable us discuss further on this transaction

Give me a call at your earliest convienience.

Sincererly,
Joffson King.





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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