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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: "Peter Brown Esq." <pbrown1@di-ve.com>
Date: Wed, 2 Jul 2008 13:45:28 +0100
Subject: Beneficiary Of Yuriy Abramovich


Let me formally introduce myself for clarity purposes, I am Peter Brown Esq.
an assistant and private counsel to the late Mr. Yuriy Abramovich a Russian
national who passed on last two years.

I write to inform you that my associate now deceased, who although did not
disclose his ties with you but I believe had in a certain stage of his life
passed through or had dealings with you, made you a beneficiary to an asset
of his, as is stated in his WILL. Your name was specifically put as a
beneficiary to the funds in a special deposit account which Mr. Yuriy
Abramovich operated. This has also been duly confirmed by the bank and also
in certain document in which Mr. Yuriy Abramovich indicated same.

Going by the information as stated, I make this contact to you to ascertain
your existence and also to know if you consent to the matter so stated to
enable me make the required arrangements to have your company as it were
approved of and paid the due amount as stated by Mr. Abramovich.

A response from you will be required to enable me make the submissions to
the executor of the WILL and other quarters so involved in this.

Kindly reconfirm your personal information in the spaces provided below:

*Your Full Name: ----------------
*Address: -----------------------
*City/State: --------------------
*Telephone: ---------------------
*Mobile/Cell Phone: -------------
*Current Occupation: ------------
*Age: ---------------------------

I hope to hear from you immediately.

Warm Regards

Peter Brown
EURO LAW FIRM
Tel: +44-701-4227511
Fax: +44-701-4227512
Email: pbrown02@myway.com.

Anti-fraud resources: