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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "alfredmichael17 Gazeta.pl" <alfredmichael17@gazeta.pl>
Date: Thu, 19 Jun 2008 18:10:26 -0700
Subject: DEAR FRIEND.


ALFRED MICHAEL & SONS CHAMBERS
LEGAL PRACTITIONALS ,
SOLICITORS AND NOTARY PUBLIC
16 ADEMOLA ALAKIJA STREET VICTORIA ISLAND
LAGOS-NIGERIA
EMAIL:alfredmichael@alfredmichaelchambers.com<EMAIL%3Aalfredmichael@alfredmichaelchambers.com>
TELLEPHONE: 234-70-383-012-76

PLEASE TREAT WITH ABSOLUTE CONFIDENTIALITY.

Dear Friend,
I am Alfred Michael a solicitor at law. I am the personal attorney to
Mr.Seymour a national of your country, who used to work with Chevron Oil
Company here in Nigeria Here in after shall be referred to as my client.On
the 21st of April 1999, My client and his family was involved in fatal auto
crash in Lagos-Benin expressway, 95 people were burnt to death
unfortunately my client his family lost their lives.

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, to locate any member of his family hence I
contacted you. I am contacting you to assist in repatriating the money and
property left behind by my client before they get confiscated or declared
unserviceable to the security company where this huge deposit were lodged.
Particularly, the finance company where the deceased had an account valued
at about USD14.7 million dollars has 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 unsuccessful in locating the relatives for over 8 years
now I seek your consent to present youas the next of kin of the deceased
since you have the same last name, so that the proceeds of this account
valued at USD14.7 million dollars can be paid to you and then you and me can
share the money.60% to me and 40% 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.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please get in
touch with me by my phone number 234-70-383-012-76. or
Email:alfredmichael@alfredmichaelchambers.com<Email%3Aalfredmichael@alfredmichaelchambers.com>send
to me your telephone and fax numbers to enable us discuss further
about
this transaction.
Best regards,
alfred michael(Esq)
234-70-383-012-76

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