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: (sent from abused email account)
Reply-To: ib_be909@yahoo.de
Date: Wed, 29 Oct 2008 02:21:09 +0530 (IST)
Subject: TRUST


I have a new email address!You can now email me at: ib_be000@yahoo.in



- Dear Friend ,I am Barrister Ibrahim Bello a Solicitor and also the Personal Attorney to Enginer Kaith Howard, who used to work with shell development company in Nigeria.On the 4th of March 2002, my client were involved in a Motor accident along Airport Express Road 224-244 Regent St Nigeria, that claims the lives of all His Family, This was sad news to the hearing of any human being and Since then I have made several enquiries to embassy to locate any of my clients extended relatives this has proved unsuccessfull .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 on trust to assist me in receiving the money left behind by my client before the bank he has an account with gets the money confisicated or decleared his money as unclaim fund following the the bank's policy. Particularly, the Bank where the deceased had an account valued at a!
bout $5.6million dollars has issued me a notice to provide the next of kin of my client or have the account confisicated the next ten working days.Since I have been unable to locate the relatives for precisely three years now I seek your consent to present you as the next of kin of the deceased if you will be able to so that the proceedings of the transfer of the money valued at $5.6m can be remitted to you as the next of kin for our mutual benefit The sharing percentage is as follow if only you will be faithfull and honest to assist me, 45% for your assistance as next of kin 50% for me and the remaining 5% shall be for expences or taxes as your government may require.All necessary legal document that will back up your claim of this money will be secured by any attorney on your behalf All I require is your honest co-operation to enable us see that this deal comes through. I guarantee you that this business will be executed under a legitimate arrangement that will protect yo!
u from any breach of the law Please get in touch with me by my ib_be60
00@yahoo.com to enable siscuss further step o follow.Regards BARRISTER.IBRAHIM BELLO


Anti-fraud resources: