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: mark george <barrmarkgeorge01@yahoo.com>
Date: Sun, 28 Jan 2007 23:20:20 -0800 (PST)
Subject: ATTENSION:


ATTENSION.Henk.Keizer

My name is Barrister Mark George, a legal practitioner in Malaysia. I saw your contact and profile and decided that you could co-operate with me in this proposition.

I have a client who was deceased in Novembr, 2004 when he came for investment in Malaysia . I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's bank account. This fund is close to been declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the fund in the bank account, having remained dormant for long.

The total amount of cash in the bank account of my deceased client is US$15.2 Million (Fifteen Million Two Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact the next of kin of my deceased client, either to re-activate the bank account or to make beneficiary claim, of the fund in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values, feel free to decline this proposal. Please contact me at once if you're interested by replying urgent


Best Regards.

Hon.Mark George Esq



---------------------------------
TV dinner still cooling?
Check out "Tonight's Picks" on Yahoo! TV.

Anti-fraud resources: