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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: Dr Zaininah Mohd Zain <drzaininah@hkl.gov.my>
Reply-To: michlcurd@sify.com
Date: Fri, 21 Oct 2011 22:56:06 +0800
Subject: Confiscated Funds



I am Michael Curd, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. I know
you may think this is a scam because of the internet scams that is going
on round the world today. But I must tell you that this is real.


A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition in March 12th
2007. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake


I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Ninteen million dollars (USD 19million
dollars). Is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.


My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your
claim as my client's next-of-kin will be provided. All I require is your
honest cooperation to enable us see this transaction through. This will
be executed under a legitimate arrangement that will protect you from any
breach of the law.


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, whatever your
decision, while I await your prompt response. Please contact me at once
via my EMAIL ADDRESS to indicate your interest.


Email: michlcurd@sify.com


Best regards,
Barrister Michael Curd.
(Attorney at Law)


Anti-fraud resources: