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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: Barrister Andrew Bamber <anbamberesq63@hotmail.com>
Reply-To: <andrewbamberesq11@yahoo.com>
Date: Thu, 2 Aug 2007 19:35:55 +0000
Subject: YOUR DECEASED RELATIVE, RESPOND URGENTLY



ALLEN OVERY ASSOCIATES AND CHAMBERSAndrew Bamber Partner Allen & Overy LLPOne Bishops Square London E1 6AO, EnglandEducation: Sussex University (B.A., Law, 1982)ISLN: 909275882 Desk of Andrew BamberPHONE ; +447031945240, I am Barrister Andrew Bamber, a solicitor at law. I am the personal Attorney To the late Dr. Eldon a national of your country, On the 21st of April 2004, my client was involved in a car accident.Unfortunately he lost his life. I have contacted 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 deposit was lodged. The bank where the deceased had an account valued at about £14.7Million GBP Sterling{ Fourteen Million, Seven hundred Thousand Great Britain Pounds Sterling} Has issued me with a notice to provide the next of kin or have the account Confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin Of the deceased since you have the same last name so that the Proceeds of this account valued at £14.7 Million GBP Sterling { Fourteen Million, Seven hundred Thousand Great Britain Pounds Sterling} can be paid to you,subsequently to be shared among us If you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I Await your urgent response. Best regards, Andrew Bamber(Esq.)
_________________________________________________________________
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