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: barristernedokoh@yahoo.co.jp
Date: Tue, 4 Nov 2008 11:25:40 -0800 (PST)
Subject: GOOD DAY AND GET BACK TO ME


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



- Attention friend,I am Barrister Ned okoh(Esq),the Personal Attorney to a Foreign contractor,who worked with A Multinational Oil Firm in Nigeria.On the 11th of September 2001,my client,A American Nationallity,late Engineer smith kohen,an oil Merchant/Contractor with the Federal Government of Nigeria,until his death 8 years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston,Assachusetts,to Los Angeles, California,crashed into the North Tower of the World Trade Centre with 92 people on oard.All occupants of the Aeroplane unfortunately lost their lives.Since then I have made several inquiries to Several Embassies to locate any of my late clients extended relatives, this has also proved unsuccessful.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. Then I have to contact you to assist me in repatriating the money left behind by my late client before they g!
et confiscated or declared unserviceable by the Bank where this huge Amount deposits were lodged.Particularly, the Bank where the deceased had an Account valued at about US$15, Million has issued me a notice to provide the next of kin, relatives so that the fund left will be transferred or have the Account confiscated within the next twenty official working days. Since then I have been unsuccessful in locating the the relatives for over 8 years now I seek your consent to present you as the Beneficiary of the fund to the deceased so that the proceeds of this Account valued at US$15,Million can be paid to you and then you and I can share this money. 50% to me and 40% to you,while 10% should be for expenses or tax as your Government may require.All I require is your honest and co-operation to enable us see this dealthrough.I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on!
your return email the following information for the transfer in your
favour 1,Your full Name 2,Your contact Address 3,Your occupation and A copy of your scan ID card 4,Your Account number and Bank 5,Your Age 6,Your private phone,mobile and fax numbers for easy communicating for each thers.I await your kind response,Please if you are interested and capable in handling this deal with me, due reply only on my alternative email address, barristernedokoh@yahoo.co.jp for security reasons And note that the nurture of this deal needs a very top secrecy.Best Regards,Barrister Ned Okoh (Esq)


Anti-fraud resources: