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: "Cook, Amiee G" <Amiee.Cook88212@go.hindscc.edu>
Date: Thu, 25 Sep 2008 00:33:14 +0000
Subject: Confidentiality Notice please Reply

Confidentiality Notice please Reply
Dear Friend,

This is a personal email directed to you and I request that it be treated as such. I am Okey Frank, a solicitor at law. I am the personal attorney/sole executor to the late Mr Sahibzada Suliaman, hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of Oct,2007. Since the death of my client in Oct,2007, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 17.8 million USD. On this note i decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. I propose that 65% of the net sum will accrue to you at the conclusion of this deal so far as I do not incur further expenses. Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via telephone or email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.
HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction.

Upon the reciept of your reply,I will send you by fax or email the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I have implied, I require only a solemn confidentiality on this.
If you are interested, please reply immediately through my personal email sending
the following details: mrokeyfrank1@live.co.uk

(1) Your Full Name/Address
(2) Your Private Telephone/fax Number.
Please observe the utmost confidentiality, and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest some of my share in your country.

Best regards,
Okey Frank. Phone:+234-803-655-5806
mrokeyfrank1@live.co.uk

Anti-fraud resources: