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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: Dd Duncan <dd.duncan303@yahoo.co.uk>
Reply-To: dd.duncanx@hotmail.fr
Date: Sun, 2 Mar 2008 09:47:11 +0000 (GMT)
Subject: FROM BARRISTER D.DUNCAN CHAMBER,


FROM BARRISTER D.DUNCAN CHAMBER,
142D ABIDJAN COTE D'IVOIRE,
WEST AFRICA.

I am Barrister D.DUNCAN DUNLOP(Esq) , I am the Personal
Attorney to ALHAJI.KAREM AHMED,a foreigner, who use to
work with Jangle Cement Company here in Cote d'Ivoire, on
the 2nd of Dec. 2004, my client and his wife ,got
involved in a car accident, all occupants of the
vehicle unfortunately lost there lives. Since then I
have made several enquiries 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, hence I contacted you. I have contacted you to
assist in repatriating the fund left behind by my late
client because the bank have asked me as his lawyer to
produce his next of kin.
Particularly, Bank have given me a notice to provide
the next of kin to claim the contract valued at about
US$21 Million Dollars or have the amount confiscated,
since I have been unsuccessfully in locating the
relatives for over years, now I seek your consent to
present you as the next of kin of the deceased since
you are a foreigner so that you can stand as his next of kin to whom
the money can be payed to.All I require is your honest cooperation to
enable us
see this dealt through .I guarantee that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law of your country
and my country too as a professional legal attorney in
the field.Iagree to give you 30percent ofthe money after successful
transfer of the whole money to your account abroad.
Finally, kindly maintain confidentiality between me
and you on this transaction.
Note: Some of the lawyers in my office have been
planning to divert this particular amount of money but they failed
because I never authorized
anybody to do that, as the principal attorney of this
estate I hereby urge your assistance to get this fund
transfer into your account legitimately which I am
assuring you. Some lawyers may contact you in
different ways concerning this claim, don’t respond to
them, forwarding me the message they send to you so
that I can get them sacked and arrested.
Upon your consideration of this transaction, you are
hereby asked to send the following informations that I
will use to prepare an application on your behalf as
your Legal Counsel representing this claim legally:
1. Your Full names
2. Your complete Postal Address.
3. Your Telephone number
4. Your fax number
5. Your Occupation.
6. Sex.
7. Marital Status.
8. Ages
I await your urgent response.
PLEASE REPLY VIA



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