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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.

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 Khun Chai" (may be fake)
Reply-To: <barr.khunchai@yahoo.com.hk>
Date: Sat, 30 Jan 2010 04:09:02 +0700
Subject: From The Desk Of Barrister Khun Chai

From The Desk Of Barrister Khun Chai
Khun Chai And Associates Chambers,
38 Sapong Road,
Bangkok Thailand.
Email: barr_khunchai@yahoo.com.hk

Dear Friend,

Kindly accept my apology for sending unsolicited mail to you,i believe you are a respected personality considering the fact that i source your profile from a human resource profile database of your country.

Though strange or suprising this contacts might seems to you as we have not met before either physical or through correspondence, but i humbly ask that you take due consideration of this mail and the immense benefit it will be to you as i feel safe and prefer to deal with a foreigner on this issue.

For the purpose of introduction, I am Barrister Khun Chai by name, a Solicitor. I am the Personal Attorney to Late MR ALFRED WILLIAMS a foreign investor and property agent who died in a ghastly car accident along with his family (Wife and 3 children) in Thailand on the 22nd of August 2006.

Since then i have made several enquiries to locate any of the family member of my late client and all my attempts toward this proved unsuccessful.

Now, due to recent radical claims on some of my deceased client properties by the Government, i Decided to look for someone who can quickly assist together with me in transfering the deceased hidden fund of US$ 25,000.000.00 (Twenty Five Million U.S Dollars) left with a Bank so that we can share it together 50:50, before they notice and get rid of the fund. Hence i contacted you.

I seek your consent to present you as the next of kin of the deceased to claim this fund immediately before they notice and declare it.

I have all the neccessary ducuments that will back our claim we will make with the Bank as i am the personal attorney of the deceased. All I require is your total co-operation and confidentiality to enable us seeing this deal through. I guarrantte that this will be executed legitimately with my power of attorney that will protect you from any breach of the law.

You are needed as a next of kin to claim this fund and be happy together.

For further information and direction on how to execute this deal kindly get back to me on this email: barr_khunchai@yahoo.com.hk

Best Regards
Barrister Khun Chai (Esq)

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