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: "Christopher Evans" (may be fake)
Date: Thu, 29 Jul 2010 20:14:29 +0100
Subject: REQUEST FROM CHRIS EVANS.

Greetings,

I am Christopher Evans, a financial consultant and analyst based in London, and i was a former financial consultant to Late Mr. Morris Thompson, an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.This you can confirm with the link: http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. My deceased client, had a deposit of Five Million Five Hundred Thousand British Pound Sterling (GBP 5.5 Million) which I helped him to open in one of the leading banks here in London two years before his death. Being his former financial and business consultant,I still possess the evidence and the whole paper documents of this deposit with his bank and hence the bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.

My search for his relative was not successfull and my proposition to you is to seek your consent and to present you as a relative/next-of-kin and beneficiary to my client, so that the proceeds of this account could be paid to you and we share the amount on a mutually agreed-upon percentage in which 40% would go to you and 60% to me.Kindly note that all legal documents to back up your claim as my client's next-of-kin will be provided.I would also want you to confirm your (Full Names:... Contact Address:... Contact Telephone:... Age:.. Occupation:...) once more to me. Moreover, this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law and If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential as i look forward to your response soonest with the information i have requested.

Best regards,
Christopher Evans

Anti-fraud resources: