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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: Daves Kes <barr_daveskes@yahoo.com>
Date: Sat, 28 Jul 2007 21:35:48 +0200
Subject: MEET YOU IN GOOD FAITH


FROM THE DESK OF DAVES KES CHAMBERS
> NO17 NWOJI CRESCENT,ADEOLA ODEKUN
> LAGOS,NIGERIA
>
> Good day to you,
>
> I write you this message under strict recommendation and in good
> faith.I am sorry at the perceived confussion you may have by
 receieving
> this
> letter from me since we have not previously met. To be Straight, I am
 a
> solicitor at law and the personal Attorney to the late Engineer
> Alex,who used to work with the ZENON OIL COMPANY in Nigeria.
>
> On the 5th of May, 2002 it was reported to us that my Client, his
 wife
> and their only daughter were involved in a Local Plane Crash at Kano
> State, enroute Abuja (The Capital City) all occupants in the Plane
 lost
> their lives,unfortunately on this same flight were other dignitaries
> like the Sports Minister and a host of others. The following website
 could
> be referenced:
>
> http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
>
> Since then I have made several enquires to locate any of my clients
> extended relatives. This unfortunately has proved unsuccessful. Hence
 I
> seized this opportunity and decided to contact you for your help.
>
> I am contacting you to assist in repatriating the money and Property
> left behind by my client before they get Confiscated or declared
> unserviceable by the bank where this Huge deposits were lodge.
> Particularly,
> Where the deceased had an account valued at USD$9 million Dollars has
> just recently issued me a notice to provide the next of kin of The
> deceased or have the account confiscated within the shortest Period
 of
> time.
> Since I have been unsuccessful in locating the relatives for Close to
> three(3)years now, I seek your consent to present you as the Next of
> kin of the deceased on your immediate approval and acceptance to
 assist
> me in this matter, so that the proceeds of this Account valued at
 USD$9
> million United States Dollars can be paid to you afterwhich you and I
> can share the money.40% of the total fund would be for you while 40%
 for
> me and the other 20% for charity and the motherless homes.
> I have the
> necessary logistics that would be used to back up your claim at the
> Financial Institution where these funds are deposited temporarily,all
 I
> require is your honest cooperation to enable this deal through and
 your
> willingness to carry out this project with me till it's fruitful end.
> I guarantee that this will be executed under a legitimate Arrangement
> that will protect both of us from any breach of the Law to cover up
> your reputable name. Please get in touch with me if you willingly
 accept
> this offer.So that I could forward immediately to you the necessary
> details on how we are to carry out this project to a fruitful end.
>
> 1)YOUR FULL NAME
>
> 2)YOUR PHONE NUMBER
>
> 3)YOUR MOBILE NUMBER
>
> 4)YOUR CONTACT ADDRESS
>
> Best Regards
> barrister daves kes (ESQ)
>

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