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: "Barr. Tony Onyeoru" <barrtonyonyeoru@microcamp.com.br>
Date: Fri, 09 Feb 2007 10:45:01 -0200
Subject: Help me out with this




MY DEAR PARTNER,




I am Barrister TONY ONYEORU of EQUITY CHAMBERS &amp; CO.This mail is written
and intended to solicit your assistance to be presented as NEXT OF KIN to my
Late Client. My Deceased Client Richard Burson, (77, Venice Isles FL,USA) He
made a fixed Deposit of Funds valued at USD 8M (Eight Million United States
Dollars Only)with a Bank here in Nigeria.Unfortunately lost his life abroad
Egypt Air Flight 990, which crashed in to the Atlantic Ocean on October
31st,1999(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear
beneficiary as Next of Kin except some vital documents related to the Deposit
still with me. All efforts by me to trace his Next of Kin proved abortive
because he did not make any will prior to his death.




The Governing Body of the BANK has contacted me on this matter and I am yet
to provide the Next of Kin to lay claims to the Fund. Under a clear and
legitimate agreement with you,I shall seek your consent to be presented as
the next of Kin so that my late client's fund will not be confiscated by the
BANK or to be misused by corrupt government officials.I propose a sharing
formula of 50/50 if you will agree to stand in as the next of kin and have
the funds deposited into any account that you will provide.Please make
available to me your Phone numbers and fax, your full names and address, your
job description and title so that i can get started with the documentations.
Please send your response to my private email address: barrtonyeoru@yahoo.es




Thank you very much for your anticipated co-operation.




Yours faithfully,




Barrister TONY ONYEORU







_________________________________________________________
Microcamp

Anti-fraud resources: