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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: Julius Nado <julius.nado2@hotmail.fr>
Reply-To: julius.nado2@yahoo.com
Date: Tue, 14 Sep 2010 02:22:34 -0700 (PDT)
Subject: Dear Friend,




Dear Friend,

I am Mr. Julius Nado, residence address at BP 15, Abidjan, Ivory Coast. I am the personal lawyer to late Mrs. Tina, a client of mine, whom has a servicing firm affiliated with the Julius Berger road construction in Cote D'Ivoire.

Late Mrs. Tina was awarded a contract worth (US$24,000,000.00) when she was alive and Immediately this contract was signed, an initial amount of (US$11.000, 000.00) was paid to her as mobilization fee to kick off the contract. She duly completed this contract pending when her remaining balance of (US$13,000,000.00) will be paid to her. On 2nd of March 2008, my client, her husband and their four children were involved in a car accident at Cocody, capital city of Ivory Coast. Unfortunately, all the occupants lost their lives.

Not too long after her untimely death, her outstanding balance of US$13,000,000.00 was approved and deposited in a Bank here. Right now the funds are still floating unclaimed in the suspense account of the offshore correspondence payment centre here.

I have reasoned very professionally and I feel it will be legally proper to present you as one of the relative of my deceased client, so that you can be paid the remaining balance of her contract funds left in the Bank, hence I contacted you. I am offering you this opportunity by contacting you to assist in repatriating the fund left behind by my late client before they get confiscated or unserviceable by the Bank where this huge deposit were lodged. The Julius Berger road construction issued me a notice as the Attorney to the deceased to provide the Next of Kin or have the Account confiscated in a shot period of time and since then I have been unsuccessful in locating the relatives for over a year that I have been searching.

I seek your concept to present you as the Next of Kin or family member to the deceased since you are at an advantage, bearing the same surname, so that the proceeds of this remaining balance of her contract funds valued at (US$13,000,000.00) can be paid to you. We shall both share the funds; 60% for me and 40% for you as we proceed.

I have all the necessary Legal Documents that will be used to back up our claim. All I require is your honest co-operation to enable us see this project through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law after the transfer is done.

Thanks and have a wonderful day with your family.
Please contacts me for further details.

Best personal regards,
Mr. Julius Nado (Esq.

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