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: Jefferson Taylor (LLB,LLM,) S.A <jeffersonhsbc@yahoo.co.uk>
Date: 17 Sep 2007 11:09:08 -0400
Subject: From:Jefferson Taylor (LLB,LLM,)S.A

Content-Type: text/plain
Content-Transfer-Encoding: 8bit


From:Jefferson Taylor (LLB,LLM,)S.A
17 Copse Hill, Wimbledon,
SW20 0NE, London,
United Kingdom.


Dear,

Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidence and Sincerity of purpose in order to have an acceptable meeting of the minds. I am forty five(45)years old American established Lawyer. One of my clients Engr.Michael Keogh a German Citizen (Now deceased) hereinafter shall be referred to as "My Client".

There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that,so many individuals have taken possession of the Internet to facilitate their nefarious deeds,thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency,honesty and high calibre.

Six years ago, My Client successfully executed a contract for the British Government worth £18.3 million dollars. A part payment of £10million was paid to my client, while the balance of £8.3million was still unpaid before my client died in a ghastly Car crash. Please visit this site to confirm for yourself.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

However, all my efforts to locate the possible next of kin proved abortive. Until his sudden demise, He was not married and was 44years old.NOW THE CRUX OF THIS LETTER is that the British Government is fully paying all Contractors who have successfully executed their contracts. My client is among those due to be paid in this second quarter payment schedule. As his personal attorney before his sudden death, I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the outstanding £8.3 Million dollars.

I know he did not leave any valid WILL because He died inte-state. This funds will therefore be paid to whosoever I present to the government or his bank as the possible next of kin . In a nutshell,I intend to channel this funds to the account of a clever but reliable person who upon successful payment of the money, will earn 50% thereof, while 50% will be for me. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin.

This transaction will take about 6 (six) working days only to conclude as soon as you indicate your intrest to assist me. I shall role out the modalities for the actualisation of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves.

Best Regards,

Jefferson Taylor.(LLB,LLM,)S.
(Principal Partner)

NB: You don't have to be a blood relative of my client to claim this inheritance .Also help me with your phone numbers so we discuss better.



Anti-fraud resources: