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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: (sent from abused email account)
Reply-To: rayugo@live.com
Date: Fri, 7 Nov 2008 00:44:20 -0800 (PST)
Subject: GOOD DAY


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:rayugo15@yahoo.com.co



- Dear Friend,It is obvious that this proposal will come to you as a suprise.This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am Barrister Ray Ugo the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my 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, hence I contacted you. I contacted youto assist in repartrating the money and property left behindbymyclient,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where thedeceased had an account valued at about $27million U.S dollars(twenty seven illion U.S.America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscatedwithin the next te n official working days.since i have beenunsuccesfull in locating the the relatives for over several 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 $27 Million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as yourgovernment may require. I have all necessary legal documents that can be used to back up any claim we m ay make. All I require is your honest cooperation to enable us seethis deal through.I guarantee that this will be executed nderalegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable us discuss further and bring the following information below.1. Your name in full.2. Your address in full.3. Your occupation. 4. Your phone number/fax number.Yours Faithfully, Barrister Ray Ugo .(Es


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