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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: <barrwacfeldmabsant@freemail.hu>
Date: Fri, 20 Jan 2012 11:03:35 +1100
Subject: 19/01/2012

>From Desk of Barrister Wacfeld Mabsant
65 Lapaz Road, Zuma Plaza, First Floor
Suite 9,Accra-Ghana.
Telephone:+233247935485              
E-mail: mabsant@citromail.hu
 
Good Day
 
Compliments!. Firstly, I must solicit your confidence in this transaction; this is by
Virtue of its nature as being utterly confidential and top secret. Though I know that a
Transaction of this magnitude will make anyone apprehensive and worried, but I am
Assuring you that all will be well.
 
Let me start by introducing myself. My name is Barrister Wacfeld Mabsant, a personal
Attorney to Late Mrs. Cari Collins herein referred to as my late client. This email
Might come as a surprise to you, since there was no previous correspondence between us.
My purpose of contacting you is for you to help secure the funds left behind by my late
client, to avoid it being confiscated or declared unserviceable by the Bank in Ghana
Where this fund valued ?6,100,000.00 (Six Million One hundred thousand Euro) was
Deposited by my client before her death.
 
The Bank has issued me a notice to contact the next of kin or the account will be
Declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts
to get hold of someone related to her has proved abortive. Since I have been
Unsuccessful in locating the relatives for some years now, I seek your consent to
Present you as the next of kin to the deceased.
 
I shall provide all the documents to back up the claim as my client's Next of Kin. All I
Require is your honest,full cooperation and commitments to enable us achieve this
Transaction.
I wish to point out that I want 10% of this money to be shared among charity
Organizations, while the remaining 90% would be shared equally between us. This
Transaction is 100% risk free. I guarantee that this will be executed under a legitimate
Arrangement which will protect you from any breach of the law.
Upon receipt of this letter, you are require to forward to me your full details such as:
1. Your Full Names
2. Home/ mailing address
3. Phone Numbers
4. Age
5. Occupation
I have worked out the modalities for the persecution of this transaction which had meets
All necessary requirements in our country and those of international arbitration.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Warm regards,
 
Barrister Wacfeld Mabsant
Email:  mabsant@citromail.hu

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