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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: Lorna Carifelle <lornacarifelle@rocketmail.com>
Date: Sat, 16 Oct 2010 11:23:06 -0700 (PDT)
Subject:

WITH DUE RESPECT...
From: Barrister Johnson Moses <info@batawssikia.bz>...Add to Contacts
To:

________________________________



TEMPLE CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email: {brrjossmoses@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because
we have not met before but I am inspired to sending you this email following the
huge fund transfer opportunity that will be of mutual benefit to the two of us.


However, I am Barrister Johnson Moses Attorney to the late Engr.Ronald Johnson,
a national of Northern American, who used to work with Shell Petroleum
Development Company(SPDC) in Nigeria . On the 11th of November,2002. My
client,his wife And their three children were involved in a car accident along
Sagamu/Lagos Express Road.


Unfortunately they all lost their lives in the event of the accident, Since then
I have made several enquiries to several Embassies to locate any of my clients
extended relatives, this has also proved unsuccessful.


After these several unsuccessful attempts, I decided to trace his relatives over
the Internet to locate any member of his family but of no avail, hence I
contacted you to assist in repartrating the money and property left behind by my
client,I can easily convince the bank with my legal practice that you are the
only surviving relation of my client. Otherwise the Estate he left behind will
be confiscated or declared unserviceable by the bank where this huge deposits
were lodged.Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).


Consequently,The bank 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 several years now.I seek your
consent to present you as the next of kin to the deceased,so that the proceeds
of this account valued at $15million U.S dollars can be paid to your account and
then you and me can share the money. 55% to me and 40% to you,while 5% should be
for expenses or tax as your government may require.


All I require is your honest cooperation to enable us see this deal through and
also forward the following to me:


Your Full Name:
Your Age and Gender :
Your Nationality:
Your House Address:
Your Occupation:
Your Tele-phone And Fax No:

I guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.Please get in touch with me VIA this my
confidential email {brrjossmoses@yahoo.co.jp}


Yours Faithfully,
Barr. Johnson Moses . { SAN }


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