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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "kabri sidi" <kabri_s56@hotmail.com>
Reply-To: kabri_1sidi@yahoo.ca
Date: Thu, 17 May 2007 10:16:02 +0000
Subject: Reply Asap.

FROM BARRISTER KABRI & ASSOCIATES
Lion Building,Suite 52, Saka Tinubu,
Lagos Nigeria.
my private email:kabri_1sidi@yahoo.ca

Dear Friend,

I am Barrister :Kabri Sidi Solicitor.The Personal Attorney to Eng.Thomas,a
national of your country,who used to work with Agip development company
here in Nigeria.On the 6th of April 2005,my client, his wife and their two
children were involved in a car accident along Sagamu Express Road.All
occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to your embassy to locate any of my
clients extended relatives,this has also proved unsuccessful After these
several unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of his family but of no avail, hence I
contacted you.
I have contacted you to assist in repartrating the money and property left
behind by my client prior to his death before they get confisicated or
declared unserviceable by the bank where this huge
deposits were lodged.Particularly, the Bank where the deceased had an
account valued at about $14.5 million dollars has issued me a notice to
provide the next of kin or have the account confisicated within the next 30
official working days.since i have been unsuccesfull in locating the
relatives for over 2years and some months now,I seek your consent to
present you as the next of kin of the deceased since you are from the same
country with my late client,so that the proceeds of this account valued at
$14.5million dollars can be paid to you and then you and me can
share the money. 50% to me and 45% to you,while 5% should be set aside

for rembursement of any expenses that may incure during the process of the
transaction or tax as your government may require, I will secure
certificate of deposit and other relevant approvals documents that can be
used to back up any claim we may make.All I requireis your honest
cooperation to enable us see this deal through.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 by my private
email:kabri_1sidi@yahoo.ca to enable us discuss further.

Best regards,
Esq:kabri sidi
NB:Pls include to me your private telephone and fax number in your response

_________________________________________________________________
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