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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: "Dr. Larry Ego" <dr.larryego09@gmail.com>
Date: Wed, 28 Apr 2010 02:16:46 -0500
Subject: Please Check My Proposal

>From The Desk Of Dr. Larry Ego
Chartered Accountant,
United Bank For Africa
International Trade Fair Branch,
Lagos Nigeria(Badagry Expressway)
Email: dr.larryego09@gmail.com
My Dear,

I am a Chartered Accountant with the UNITED BANK FOR AFRICA(UBA). My name is
Dr Larry Ego, I discovered an abandoned sum of $34.5 Million US dollars
(Thirty four Million, five hundred thousand United State Dollars) in an
account that belongs to one of our foreign customers who used to work with an
Oil Development company in Nigeria NNPC (NIGERIA NATIONAL PETROLEUM COMPANY)

Here in after shall be referred to as my client. On April 21, 2002,my client,
his wife, and their three children were involved in a car accident along
Sagamu express way Nigeria. All occupants of the vehicle unfortunately lost
their lives. Since then, I have made several inquiries to his embassy to
locate any of my clients extended Relatives, this also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name
over the Internet to locate any member of his family but all in vain.

I have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the bank where this huge deposits were lodged, particularly the UNITED BANK
FOR AFRICA (UBA) PLC. Where the deceased had an account Valued at about ($34.5
Million US Dollars) has Issued me a notice to provide the next of kin or have
the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now.
I seek your consent to present you as the next of kin of the deceased since i
can confide in you so that the proceeds of this account valued at ($34.5
Million US dollars) can be paid to you and then you and me can share the
money, 60% to me and 40% to you.

An attorney will be contacted to help re-validated and notarize all the
necessary legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of the law. Do get back to me on this my email
address ( dr.larryego09@gmail.com )..

Respectfully Yours,

Dr. Larry Ego.


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