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: "Barrister Adedeji Sotomi" (may be fake)
Reply-To: <barristeradedeji@inMail.sk>
Date: Tue, 17 Aug 2010 20:46:11 +0100
Subject: My Dear Friend,

Adedeji Sotomi
Yid/Ekundayo St. (Paul Aluko House)
Yid B/Stop, off Command Road
Ipaja 100006 Lagos Nigeria
Phone: +234-8137517538
Email: barradedeji@aol.com

Dear Friend,

I am seeking your partnership for an investment abroad I am representing my boss client Chief James Ibori Ex-Governor of Delta State "The Rich Crude Oil
Region of West Africa" I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling fund worth
US$25M. This is a legitimate transaction; you will be paid 20% for your "management fees".

Source of Funds:
The fund derived from Crude Oil Lifted from his private Oil Well. During my client regime as a Sole Administration/Executive Governor of the State, he
handle a lot of Crude Oil dealings and along the line he was arrested and charge for misappropriation of funds and purchasing of a Private Jet and in two
occasion his wife was arrested by the British Authority trying to divert some fund across the United Kingdom.

Your Role:
All I need from you is to stand as the beneficiary of the above quoted sum and all deposit documents will be made available in your favor which will enable
the Security Company hand over the entire deposit to you as the beneficiary. My client intends to use this sum to relocate abroad for a possible investment
project after regaining his freedom.

See the related sites for conformation of this issue.
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) londonhis-assets-to-remain-frozen.html -

If you are interested, please write back and provide me with your confidential telephone number and email address and I will provide further details and
instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks.

Please reply to my private email ;(barristeradedeji@inMail.sk) Waiting your response,

Regards
Barrister Adedeji Sotomi
Attorney/Legal Practitioner.

Anti-fraud resources: