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: "James Martins" (may be fake)
Reply-To: <jmartins08@aol.co.uk>
Date: Tue, 23 Nov 2010 13:57:14 -0000
Subject: Hope to hear from you soon

Andrews & Graham Solicitors
177 Fincley Road
NW3 6AH
London, United Kingdom
Telephone: +44 755 353 1274


Hello Dear,


I am James Martins,solicitor and sole executor to the personalty of my late client Mr Robert, Late Robert was an entrepreneur with vested interests in solid minerals
prior to his death in a car accident with his immediate family on the 5th of May, 2001.


Recently, I was contacted by the financial institution where my late client had a deposit of £9.8m to contact his family members to intimate them about his abandoned
funds with them. To this end, I have made several searches and requisitions to the relevant quarters with an intent to locate any of his extended relatives whom shall
be beneficiaries to his personalty to no avail, hence my contacting you upon finding that you bear the same last name and more so, because I have in my exclusive
possession, the deposit documents which evidenced my late client's transaction with the bank and which I am willing to make available to you to sustain a claim for his
personalty.


You may call me on the telephone number listed above or send your contact numbers to me by email for further deliberation on this.


Sincerely,

James Martins



Anti-fraud resources: