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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Earl Spencer(ESQ)." <earlspencer_esq@myway.com>
Date: Fri, 27 Apr 2007 05:39:47 -0700
Subject: NOTIFICATION OF BEQUEST!



Mr.Earl Spencer(ESQ).
14 York Road,Ilford Essex,
IG1 3AD London, England.


Dear Friend,


My name is Mr.Earl Spencer.I am the Personal Assistant to the great Atlanta Physician and Philanthropists Of Your Country Late Mr.G.Brumley.


Late Mr.G.Brumley and all his family were among the victims that died a charter plane crash on Mount Kenya. The flight crashed into the snow-capped, 16,355-foot Lenana Peak on Mount Kenya destroying the entire planes and killing passengers on board.Late George Brumley died on the month of July 2003 at the age of 68.


My Late Client Was a widely travelled man and devoted most of his time and wealth to charity and humanitarian work. His great philantropist works is well known and recorded all over the world.He help the old, poor,needy and disabled in the society.Late Brumleys'legacy is the love of charity.You can see details of his death in the CNN link below:


http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html


I have made several enquiries to locate any of my client,s extended relatives but this proved Unsuccessful.After all these several unsuccessful attempts,since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client,Be informed that a next-of-kin can be anybody,friends or organization.


Presently,the Bank where the deceased (my client) had a Deposit valued at Five Million One Hundred Thousand Dollars (USD$5,100.000.00 )issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.


To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at Five Million One Hundred Thousand Dollars (USD$5,100.000.00 ) can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.


Please get in touch with me with the below details immediately you acknowledge the good receipt of this message.You are to contact me at earlspencer_esq@myway.com immediately providing the following information:to enable me start the processing.


1.Your Full names.
2.Valid Contact address.
3.Contact Telephone and fax numbers.


Yours In Service,
Mr.Earl Spencer(ESQ).


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