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: MR MICHAEL OKONKWO <mrmichael2009okonkwoo@gmail.com>
Reply-To: mrmichael2009okonkwo5@o2.pl
Date: Mon, 21 Jun 2010 23:57:34 -0700 (PDT)
Subject: Please assist me.


>From the desk of  michael okonkwo
29, Adeyemo
Alakija street
off idowu taylor street
Victoria island
 
Attn
Sir
 
Sorry to have contacted you through this medium without a previous
notice; i had to use the e-mail because it is an easier and more confidential
way of making contact with people around the world.
 
My name is Michael Okonkwo, a banker with the
union bank plc. I happen to be the chief account officer to late eng. John Lee,
a national of your country, who used to work with chevron- Development Company
here in Nigeria, and be referred to as my client. On the 27th of January 2003,
my client, his wife and their three children where involved in ikeja bomb blast.
Which all occupants unfortunately lost their lives?
 
Http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
 
since then i have made several enquiries to your embassy to
locate any of my clients extended relatives which i was unsuccessful. After this
several unsuccessful attempts, i decided to track his last name over the
internet, to see if i can locate any member of his family as to present to the
bank so that the proceed of this fund can be paid to you for our mutual trust
and benefit.
 
This is the reason i contacted you, to assist me in
repatriating the money and property left behind by my client before the bank
get's the account confiscated or declared unserviceable by the bank which might
lead them to transfer the funds to the government coffers.
 
Particularly,
the the union bank where the deceased had an account valued at about usd$7.5
million dollars has issued me a notice as his senior account officer to provide
the next of kin to the deceased client or them the bank will have the account
confiscated within the next thirty (30) working official working days from now. 

 
Since i have been unsuccessful in locating the relatives for over 4
years now, i seek your consent to present you to the bank as the next of kin of
the deceased so that the proceeds of the account valued at $7,500,000.00 (Seven
Million Five hundred thousand Dollars)can be paid to you and then you and me can
share the money.50% to me and 40% to you and 10% will be used for any expenses
at its process. 
 
I have all necessary legal documents that can be used
to back up this claim. All i require is your honest cooperation to enable us
seeing this deal through.  I guarantee you that this business will be executed
under a legitimate arrangement that will protect you and i from any breach of
the law. 
 
Please get in touch with me by sending to me below
information’s:
 
(1) your full
name:..............................................
{2} your
residential/postal address:.............................
(3) your telephone
and fax numbers:...........................
(4) your
age........................................................
(5) your
occupation:................................................
(6)
gender/sex:.....................................................
 
Please
get in touch with me by my private (mrmichael2009okonkwo5@o2.pl) as soon as i hear from you, then i will move on and advice you
on what next to accomplish and good for us to proceed immediately. 

 
Best regards,
Michael Okonkwo.





Anti-fraud resources: