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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: "Robert Cherry" (may be fake)
Reply-To: <robertcherrysolicitors@ovi.com>
Date: Sun, 16 Sep 2012 11:28:50 -0700
Subject: Re



GORDONS AND CO.
ENGLAND UNITED KINDOM

Dear Friend,

My name is Robert Chery, a Barrister and Solicitor at law here in England United Kingdom. I am the personal attorney to my late client, a national of your Country, who used to work with an Oil and Gas Exploration Company firm here in United Kingdom. On the 15th of October 2006, my client and his wife and their two children were involved in a ghastly auto accident while returning from their vacation and all occupants of the vehicle lost their lives. Since then I have made several enquiry to find any of my late client’s relatives or close surnames names and I found you.

I am contacting you to assist me in repatriating of my late client's fund in the Bank before it gets confiscated or declared unserviceable by the 16th of October 2012. This fund is US$11,000,000.00 (Eleven Million United States Dollars) plus accumulated interest. Since my late client’s death was Inter-state, I have the legal right to present you as the Beneficiary to this fund.

According to the Bank, we have only about 30 days left on my late client’s contract agreement with the bank and according to the United Kingdom inheritance Law, I must present the Next of Kin to get this accomplished otherwise the money will be confiscated and taken over by the banks top officials and share it amongst themselves.

I seek your consent to present you as the Beneficiary to the fund so that the proceeds of this account valued at US$11,000,000.00 plus the accumulated interest can be paid to you without further delay. Upon the successful completion of this transaction, I shall meet with you in your country to negotiate on how this fund will be utilized. May be we can reinvest the fund in your county for our benefit or share the funds 50% each.

I have all of the Legal Papers needed to back you up in this claim. All I require is your honest and maximum co-operation to see this transaction through. Please note that this transaction is 100% legit and risk free if you follow my legal instructions. You and I have nothing to lose since I will be at the background here and I will be furnishing you with the required details to be presenting to the bank where this fund is dormant in the account at the moment.

If you are willing to assist and want us to work together, please kindly contact me on my private mailbox (robertcherrysolicitors@ovi.com)

Yours Ever
Robert Cherry (Esq).






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