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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: "Thomas Dauglas Esq" <thomas-dauglas@mail.com>
Reply-To: thomasdauglasesq@yahoo.com.hk
Date: Mon, 16 May 2011 02:25:58 +0300
Subject: READ WITH UNDERSTANDING

Attn Friend:

READ WITH UNDERSTANDING:

I am Thomas Dauglas (Esq.) Attorney and secretary to my late deceased
client of Gulf Stream crude oil,Prior to his unexpected death in August
2008 deposited $20.5M USD on trust with a Bank. Eventually, he died in a
plane crash and since his death; nobody has applied for the claims of his
estate as the next of kin because he died interstate.

It is a situation I have monitored closely. Now having monitored this
deposit and managed it over the years before his death and hence nobody
has showed up as the next of kin for the past years.

I now solicit for your assistance to present you as the next of kin as
every other arrangement has been concluded by me.I am only waiting for a
foreigner to take possession of the deposit. There is no risk attached to
it as the entire document required for claims will be obtained legally by
me as his proxy.

I cannot make claim regarding the funds, all I have to do is to donate
somebody as his next of kin and beneficiary to make claim of the said fund
for us to share as Partners. I therefore request you to confirm your
interest by a return message and I will forward details and more
information on how to go about the subject matter.

To facilitate a rather more secured link with you, kindly indulge me with
the following:

1). Full Names, sex and Address
2). Telephone, Fax and Cell phone numbers.

This project is ready for execution as soon as I hear from you and i will
give you more details regarding the project as soon as possible.
I look forward to your swift response to this letter,please reply to this
my private email below.

Email:thomasdauglasesq@yahoo.com.hk
thomas-dauglas@live.com

Sincerely Yours.
Thomas Dauglas (Esq.)
Principal Partner (Thomas Dauglas & Associates)

Anti-fraud resources: