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: Barrister Hackett <barristhack3@hotmail.com>
Date: Sat, 1 Dec 2007 16:29:11 +0000
Subject: EMAIL ME AND ASSURE ME OF YOUR TRUST



ERSKINE CHAMBER33 Chancery Lane London WC2A 1EN.London, United Kingdom.ATTN. I am Barrister Hackett Jack (Senior advocate), the Personal Attorney to a Foreign Contractor whom owns a farmland here in United Kingdom. On the 24th of April 2002, my late client, a German Nationality, Late Engineer Michael Evergreen died in a ghastly motor accident along Liverpool Expressway, United kingdom. Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail. Then I have to contact you to assist me in repatriating the money left behind by my client before they get confiscated or declaredunserviceable by the Bank (Barclays Bank of United Kingdom) where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about £7.5Million has issued me a notice to provide a next of kin, relative so that the fund left will be transferred or have the account confiscated within the next twenty official working days.Since I have been unsuccessful in locating the relatives for over 5 years now I seek your conscent to present you as the next of kin to the deceased so that the proceeds of this account valued at £7.5Million can be paid to you and then you and I can share this money with you rather than abandon it at the bank. 60% to me and 30% to you, while 10% should be for expenses or tax as your Government may require. All I require is your trust, honest and co-operation 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. I have every documents of my late client and shall send them to you. I will want you to send to me on your return email the following information for the transfer in your favour1, Your full Name2, Your contact Address3, Your private phone, fax numbers for easy communicating for each others4, Your email address5, Your age and occupationI await your kind response, Please if you are interested and capable in handling this deal with me, due reply only on my private email address for security reasons. ATTORNEYHJ@WALLA.COMI hope you are a good person just like I thought before contacting you. Any delay in your reply will give me room in sourcing another good person,And note that the nurture of this deal needs a very top secrecy.Patiently waiting,Barrister Hackett Jack.
_________________________________________________________________
Telly addicts unite!
http://www.searchgamesbox.com/tvtown.shtml

Anti-fraud resources: