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: "Bobby Green" <barr.bobb24@hotmail.com>
Reply-To: barr.bobb001@hotmail.com
Date: Fri, 09 Feb 2007 17:52:33 +0000
Subject: From: Barrister Bobby Green & Associates

From: Barrister Bobby Green & Associates
30 Leicester Square, London, WC2H 7LA
Tel: 00 44 7031930346
Email: bobby_g332@hotmail.com
Dear Sir/Madam,

I apologize if this mail message does not suit your personal or business
ethics For the fact based on what is going on all over the world in the
internet people do not seem to believe issue like this any more but i assure
you that if you can give me your guarantee and trust i will be able to work
with you.

I write with sincerity to seek your cooperation and assistance to enable me
take an opportunity to make a life time proper investments in the economy of
your country.

My name is Barrister Bobby Green and I am a U.K based attorney. I had a
client who was a German immigrant & property magnate but now deceased. He
died with his wife and their two children in year 2000 in a New York bound
Air France concord plane crash. For more information regarding the crash
please visit:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I have been in charge of managing his properties here in the U.K for a
long time. There are some of his properties put out for sale before his
death which I monitored and for which payment has since been made. The
Proceeds of the sale were deposited into his local account here. As his
recognized attorney, his bank has issued me a notice to provide his
next-of-kin within a short time.

The problem is that I have not been able to locate his relatives and which
means I have NOT been able to provide his next-of-kin. The deadline is
almost elapsing. I want you to collaborate with me & assist in repatriating
all the money left behind by my client before it gets confiscated or the
account declared unserviceable by his bank Therefore I am by this mail now
SEEKING YOUR CONSENT to present you as the next-of-kin of the deceased so
that the OUTSTANDING BALANCE SUM of this account presently valued at US$
15.5 Million dollars can be paid to you. Thereafter we shall meet and the
funds shall be shared between both of us. We can both agree on a mutually
acceptable percentage to be shared between us. But I hereby propose we share
the funds 60/40 percent ratio (50%-to me and 40% to you and 10% for
charity).

I can provide all necessary information that can be used to back up the
process of this financial claim we are to make. All I require is you will be
executed under a legitimate arrangement that will protect you from any
breach of the law in wherever you want the funds transferred to. Trust me,
as his attorney I assure you that this is a risk-free business. A swift
acknowledgement of the receipt of this mail would be appreciated.

Sincere Regards,
Barrister Bobby Green

Email: bobby_g332@hotmail.com

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/


Anti-fraud resources: