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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: "Mike Foxx" <INFINITI@2-u.ru>
Reply-To: mikefoxx14@yahoo.com
Date: Thu, 22 Apr 2010 18:50:12 +0600 (YEKST)
Subject: Dear Partner,

Dear Partner,

I wish to intimate you with a request that would be of immense Benefit to
both of us. Being an executor of wills, Codicil and Administration of
Estate, it is possible that we may be tempted to make fortune out of our
client's situations when we cannot help it, or left with no better
option.

I am Real Estate | Probate Lawyer Mike Foxx, Courthouse Chambers,
Cork,Ireland. The issue I am presenting to you is a case of my client
Denny Colin (M) (an Irish and also Australia National by birth) a
consultant/contractor with Gulf Maritime General Trading & contracting
Company) who WILLED a fortune to his next-of-kin.

It was most unfortunate that he and his next-of-kin Denny Sawitree
(F)died on the same day in the One-Two-Go Orient-Thai Airlines flight
OG269 Phuket Airport plane crash of onday,17th September 2007 from
Bangkok to
Phuket, a Thai island resort.

For more information see full Passenger'Manifest:

http://angkor.com/2bangkok/2bangkok/forum/showthread.php?t=2764&page=3

I am now faced with the Task of who to pass the fortune to. According to
the Irish law, the fortune is supposed to be bequeathed to the
Government.However, I don't belong to that school of thought which
proposes that the fortune of unlucky people be given to the Government. My
client made a numbered time (Fixed) Deposit, valued at (7, 500,000.00)
Seven Million, Five Hundred Thousand British Pounds Sterling for twelve
(12) calendar months with Ulster Bank Ltd, Ballincollig Cork, Ireland.

Upon maturity, the bank sent a routine notification to his forwarding
address but got no reply. As the legal epresentative, It is my legal duty
to inform Ulster Bank Ltd about the sudden death of my client and to
present the Next of Kin in accordance with the Irish Probate and
Inheritance laws.This sum of 7,500,000.00 Seven Million, Five Hundred
Thousand Pounds Sterling is in the Bank right now and the interest is
being rolled over with the principal sum at the end of each year. No one
will ever come forward to claim it.

In accordance with the Irish Law on probate and Inheritance, at the
expiration of 4 (four) years, the money will revert to the ownership of
the Irish Government, if nobody applies as the Next of kin to Claim the
fund. Consequently, I shall present you to stand as the next of kin to my
Late Client so that you and I can benefit from the fruit of this old
man's labour to enhance Humanitarian Organization World wide.

For now, I alone know about his last will/Testament, as my client has
great confident in me. Everything will be left between you and I. The
share would be 50% for you and 50% for me. All I have to Do is to amend
the Last will/Testament of my late client to make you the beneficiary
(next of Kin) to the claim of the Seven Million, Five Hundred Thousand
Pounds Sterling legally.

As I am not very sure of getting your consent on the issue, I prefer not
to divulge my full identity so as not to risk being disbarred. The Irish
Bar considers it a breach of the oath of the Irish Bar. I need not
emphasize to you that the sensitivity of this issue need not be toyed with
by neglecting its confidentiality.Due to the risk involve and also the
activities of fraudsters now rampant on the Internet, and until I am sure
of your consent, full co-operation and genuine willingness to assist me
for our mutual benefit, I would prefer that we maintain correspondence by
email.

Upon acceptance, I shall send to you a copy of the probate and Inheritance
return information form and the detailed Information on how this business
would be successfully transacted.At this point I want to assure you that
your true consent, full co-operation and confidentiality are all that are
required for us to take full advantage of this great opportunity.

Do send your full names, address, and Private telephone & fax numbers for
easy communication. Please note that You can also reach me at:
mikefoxx14@yahoo.com

I look forward to hearing from you soon.
Yours truly,
Barrister Mike Foxx


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