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: KIM ASSOCIATE/CONSULTANT¢S <netcom208@aim.com>
Date: Mon, 19 Mar 2007 12:23:49 +0100
Subject: A CONFIDENTIAL PROPOSAL.

KIM ASSOCIATE/CONSULTANT¢S
LITIGATOR AND ADVOCATES
71 JIN RAJA CHULAN BUKIT BINTANG
KUNLA LAMPUR, MALAYSIA
TEL: +60-146-313-354


Dear Sir/Ma,
I am Kim Yong, an attorney at law. A deceased client of mine, who here in after shall be
referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His
heart condition was as a result of the death of all the members of his family in the Gulf Air Flight Crashes
in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or
declared unserviceable by the bank where this deposit valued at 12.5 million US Dollars is lodged. This
bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my
named client, since you have the same last name, so that the proceeds of this account can be paid to
you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to
back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to
enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this business proposition offends your moral values, do accept my apology. I must use this opportunity
to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential,
whatever your decision, while I await your prompt response. Please contact me at once to indicate your
interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private

email address: barr-yong@hotmail.com

And treat with absolute confidentiality and sincerity. I look forward to your quick reply.

Yours Truly,

Kim Yong (Attorney at Law)

Anti-fraud resources: