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: joshua chima <joshuachima_03@yahoo.co.in>
Reply-To: barrijoshua_03@yahoo.co.uk
Date: Fri, 29 Feb 2008 10:17:40 +0000 (GMT)
Subject: REQUEST TO USE YOU AS HIS NEXT OF KIN.


Bankruptcy Law, Estate Planning, Elder Law, Family
Law, commercial litigation , Immigration &
Naturalization Law, Probate & Estate Administration,
Wills, Taxation Law.

FROM BARRISTER JOSHUA CHIMA
NO.45 ALLEN AVENUE, OFF
MOSHOOD ABIOLA CRESCENT IKEJA,
LAGOS-NIGERIA.

Dear Sir/Madam,
I am Barrister Joshua Chima a solicitor at law. I am the personal attorney to Engineer Paul Chardonnay , a national of your country, who used to work with shell development company in Nigeria Before his death On May 4, 2002 my Client,his wife and their two children were involved in a fatal air disaster. My Client and his family together with other persons had boarded the ill-fated Executive Airlines Services (EAS Airlines) which took off from Aminu Kano International Airport and crash at Gwamaja on the outskirts of Kano City killing all passengers on board}. Let me refer you to the front page of (BBC) World News of Saturday, 4 May 2002,You can check it through the web site at bellow.
<<http://news.bbc.co.uk/1/hi/world/africa/1968616.stm>>
<<http://news.bbc.co.uk/1/hi/world/africa/1968300.stm>>
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the bank where this huge fund deposited.

Particularly, the Intercontinental Bank Of Nigeria PLC where the deceased has an account value of US$10 Million has issued me a mandate to provide the next-of-kin or have the account confiscated within the nest 21 working days.Snce I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased to have the same last name, so that the proceeds of this account valued of US$10 Million can be paid into your account and then you I and can share the money, 50% to me and 50% to you.

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.
Note: that it does not necessarily matter, whether you are biologically related to the deceased or not. The fact that your name has something to do with his, is express ticket to your assuming the kinship to the deceased.
Please, if you accept this business, please make sure that you include the bellow information in your reply to enable me proceed with the claim.

1. YOUR FULL NAMES.
2. YOUR AGE / OCCUPATION
3. YOUR FULL CONTACT ADDRESS.
4. YOUR MARITAL STATUS.
5. YOUR PRIVATE TELEPHONE AND FAX NUMBERS.

Get back to me immediately through my alternative e-mail address for more information to enable us discuss further.

Best regards,

Joshua Chima

N.B. You dont need to be his direct blood relation ok. We have every other legal documents to back up the claims as we use your names.



---------------------------------
DELETE button is history. Unlimited mail storage is just a click away.

Anti-fraud resources: