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: jose agu <barr_donagu10@hotmail.com>
Reply-To: <jose_agu2007@excite.com>
Date: Sun, 30 Sep 2007 04:39:54 +0100
Subject: BARR JOSE AGU



FROM BARRISTER JOSE AGU CHAMBERS,LEGAL PRACTITIONER AND PUBLIC NOTARY &HIGH COURT REPRESENTATIVESUITE 202 OMEGA PLAZA, APAPALAGOS -NIGERIA.my emailjose_agu2007@excite.comATTN Sir/MaIt is obvious that this proposal will come to you as a suprise This is because we have not metbefore but i am inspired to sending you thisemail by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am ,(JOSE AGU ) personal Attorney to the late Engr.Steve Moore a National of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client,his wife And their three children were involved in a car accident along Sagamu/LagosExpress Road. Unfortunately they all lost their lives in the event ofthe accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided totracehisrelatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(twenty seven million U.S.America dollars).Conseqently,The bank 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 unsuccesfull in locating the relatives forover several years 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 $27million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require.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 deal through.I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email<jose_agu2007@excite.com>to enable ident Address3.Telephone/Fax Numbers4 Your OCCUPATION Your full name 5.YOUR COUNTRY/STATE6 BANK DETAILS7 YOU AGE8YOU SEX Yours FaithfullyBARR JOSE AGUplease email me jose_agu2007@excite.com
_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us

Anti-fraud resources: