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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: Mark Adams <adams_m012@yahoo.com>
Date: Mon, 10 Dec 2007 14:24:00 +0000
Subject: From Mark Adams




>From Mark Adams
AdamsChambers,
Rue 52
Pisimoula,
Lome-Togo West
Africa.
Tele phone:00228-9777068
Email:markadams@justice.com
Date
10/12/2007.

Attention:,

Private Message

I am
contacting you for the claim of your late uncle fund that was deposited with the
Ecobank Togo.I am soliciting for your confidence in this matter, this is by
virtue of its nature as being utterly confidential and top Secret. Though I know
that a contact of this magnitude will make any one apprehensive and worried, but
I am assuring you that all will be well since I know everything about your late
uncle fund.

I have decided to contact you due to the urgency of this
matter. Let me start by introducing myself properly to you. I am Barrister Mark
Adams the personal Attorney to Late Mr. Morris Thompson, an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261
which crashed on January 31-2000, including his wife and only
daughter.

You can read more about the crash by visiting this site which
I got during my investigation; please try to go through the
site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list

He was Banking with Ecobank Lome Togo and had a
closing balance as at the end of september,2004 worth $10.5M (Ten Million Five
Hundred Thousand Dollars).The bank now expects the Next of Kin to come forward
as beneficiary.

Efforts have been made by the Ecobank Lome Togo to get
in touch with any of the Deceased Family or Relatives, but they have met with no
success.Now the management under the influence of the bank Chairman and Members
of the Board of directors, has made arrangement for the fund to be declared
Unclaimed so that they can share the money amongst themselves.
In order to
avert this negative development, it is my duty to contact you since your name
was amongst listed in his personal files that was with me, now you are to stand
as the next of kin to his properties.

All documents and proof to enable
you get this fund will be carefully worked out by me for this claim. I have
secured from the probate an order of Mandamus to locate any of the deceased
beneficiaries, and more so am assuring you that this claim is 100%risk free. Now
it is left for you decide on what you will give as my percentage for assisting
you in this claim.

Waiting eagerly to hear from you soonest 00228
9777068.
Yours Sincerely,
Barrister Mark Adams
_________________________________________________________________
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