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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: "fraking mart" <frankdon202@gmail.com>
Date: Tue, 24 Jun 2008 14:03:19 +0100
Subject: upda reply


I am richard west a solicitor at law. I am the
personal attorney to
Mr.Harry Ala national of your country,
who used to work with oil company in Nigeria.
Here in after
shall be referred to as my client. On the
21st of june 2006 my client, his wife And their
three children were
involved in a car accident along sagbama
express road. All occupants of the vehicle
unfortunately lost there
lives. Since then I have made
severalenquiries to your embassy to locate any of my
clients extended
relatives this has also provedsuccessful.
After these several unsuccessful attempts, I decided
to track his last to locate any
member of his family hence I contacted you. I have
contacted you to
assist in repatriating the money and
property left behind by my client before they get
confiscated or
declared unserviceable by the bank where this
huge deposits were lodged. Particularly, the finance
company where the
deceased had an account valued at
about USD$8.2 million dollars has issued me a notice
to provide the
next of kin or have the account confisicated
within the next ten official working days.Since I have
been
unsuccesfull in locating the the relatives for over 2
years now I seek your consent to present you as the
next of kin of the
deceased so that the proceeds of this account valued
at
USD$2.2million
dollars can be paid to you and then you
and I can share the money. 50% to me and 45% to you,
then 5% will be
maped out for any expencies you
might undergo during the process of trying to procure
documents to back
this claim up. 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 breachofthe
law. Please get
in touch with me by my email and send
to me your telephone and fax numbers home adderss to
enable us
discuss further about
this transaction. Please make sure
you reply to this email address toindicate your
interest. from barrister gezer
rich2fine@yahoo.com and the password ifeanyi// rigth
them ,i tell them say i from aurtralia b,cos i get the
internation passpport

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