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: "Ian Ridd LLP" (may be fake)
Reply-To: <ianriddllp@aol.com>
Date: Wed, 22 Aug 2012 00:18:23 +0100
Subject: Compliments

Compliments,

I am Ian Ridd, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family in East London on the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the UK (15.2 Million Pounds).

The finance company contacted me, as his attorney to provide his Next of Kin. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. Please get back to me on my private email ianriddllp@aol.com for further details.

To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation
For privacy and confidentiality reply using my email: ianriddllp@aol.com or Tel/Fax: +447092985165. I will be expecting to hear from you.
Best regards

Ian Ridd

Anti-fraud resources: