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: "Barrister Richard Chris Esq" (may be fake)
Reply-To: <mail2richardesq@sify.com>
Date: Mon, 21 Sep 2009 17:02:10 -0000
Subject: HIGHLY CONFIDENTIAL PLEASE

BARRISTER RICHARD CHRIS
Suite 20 Towerside, 142 Wapping High Street,
Wapping, London E1W 3PB
United Kingdom

Sir;

SUBJECT: CONFIDENTIAL OFFER

I am Barrister Richard Chris , an attorney at law. A deceased client of mine Late Mr Allan Willaims who died on a PLANE CRASH that happen in Mahale National Park, in Tanzania on 13 December, 2005 with his Wife who happened to be his only family.

And in the record with my Chambers, there is no known successor of his to claim his account deposit with his Bank as Mr Alan Williams died without a will and all effort to trace his relative yielded no results..

http://news.bbc.co.uk/2/hi/uk_news/england/cumbria/4523608.stm

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where he has an account deposit valued of five million, four hundred dollars (US$5,400,000) lodged.

This bank has issued me a notice to contact the next of kin for the payment of the sum stated above.

Please reach me on my personal email for more explainations if you are interested to collaborate with me: mail2richardesq@sify.com

Best regards,
Barrister Richard Chris Esq
Mobile: +44 7045739802

Anti-fraud resources: