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: Morgan Duke <morganduke11@hotmail.com>
Reply-To: <morganduke6@yahoo.com>
Date: Fri, 10 Aug 2007 13:31:11 +0100
Subject: For your information and follow up



Dear sir/madam

I am Barrister Morgan Duke a solicitor at law.lam the personal attorney to
(ENGR.John K.) national of your country, who used to work as chief enginer with
Shell-development Company in Ghana Here in after shall be referred to as my
client. On the 21st of April 2003, my client,and the wife and three of their
children were involved in a car accident along apapa express road, Accra Ghana.
All occupants of the vehicle unfortunately lost their lives. Since then l have
made several enquiry to his embassy to locate any of his clients extended
relatives this has also proved unsuccessful. After these several unsuccessful
attempts, to locate any member of his family hence I contacted you. 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 deposit were lodged. Particularly, the finance company where the
deceased had an account valued at about US$17.5 million dollars has issued me a
notice to provide the next of kin or have the account confiscated within the next
ten official working days.
Since I have been unsuccessful in locating the relatives for over 3years now I
seek your consent to present you as the next of kin of the deceased, so that the
proceeds of this account valued at US$17.5 million dollars can be paid to you
and then you and me can share the money. 50% to me and 40% and 10% will be set
aside for any expenses that may be incured during the transaction. l 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 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 email
and send to me your full name and address, telephone and fax numbers including
your age,occupation to enable us discuss further about this transaction.
furthermore,no risk is involved in the business,you are 100% risk free.It will
last for 10 working days.

Waiting for your urgent response.

God bless you.
Best regards,
Barrister Morgan Duke
_________________________________________________________________
Play free games, earn tickets, get cool prizes! Join Live Search Club. 
http://club.live.com/home.aspx?icid=CLUB_wlmailtextlink

Anti-fraud resources: