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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 Tom Middleton" <middletontom27@yahoo.com.hk>
Reply-To: middletontom27@gmail.com
Date: Thu, 24 Jun 2010 03:11:20 -0000 (UTC)
Subject: Info

Greetings,

This is a personal email directed to you and I request that it be treated
as such. I am Barrister Tom Middleton, a solicitor at law. I am the
personal attorney/sole executor to my late client Mr. Randolf (Surname
Withheld),hereinafter referred to as 'my client' who worked as an
independent oil magnate in my country and who died in a car crash with his
immediate family on the 4th of oct,1998.

Since the death of my client, I have written several letters to the
embassy with intent to locate any of his extended relatives whom shall be
claimants/beneficiaries of his abandoned personal estate and all efforts
have been
to no avail.

I have received official letters in the last few weeks suggesting a likely
proceeding for confiscation of his abandoned personal assets in line with
existing laws by the bank in which my client deposited the sum of 13.9
million USD.

On this note I decided to search for a credible person and finding that
you bear a similar last name, I was urged to contact you, that I may, with
your consent, present you to the "trustee" bank as my late client's
surviving family member so as to enable you put up a claim to the bank as
a next of kin of my client. I find this possible since you bear a similar
last name with my client making it a lot easier for you to put up a claim.
I propose that 45% of the net sum will be retained by you at the
conclusion of this deal as long as I do not incur further expenses.

Contact me via email signifying your interest and I shall immediately
appraise you with full details and I guide you on how to put up an
application to the bank for the claims. I require only a solemn
confidentiality on this from you and do not entertain any fears as all
required arrangements have been made for the safe transference of the
funds to you. Send me your Full names, contact address ,Fax and phone
number.

Please Email me on my Private Email : middletontom27@gmail.com

Best regards,
Tom Middleton.

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