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: "Barr Mrs. Vester Williams" <eric.barfoot@t-online.de>
Reply-To: vesterlawfirm@lawyer.com
Date: Tue, 20 Nov 2012 16:52:01 +0400
Subject: Very urgent and important

Hello Dear,

I am Barr. Mrs Vester Williams, the Attorney at law to Late Mr. Michael, a native of your country, who used to work as the Director of Products patrollers (TOTAL BENIN) in Benin Republic West Africa.

My reason of contacting you is for my urgent need for a foreigner from your location, who can sincerely and confidentially assist me to execute a big opportunity that recently occurred in my chamber.

On the 25th of December 2003, my Client, His wife and their three Children were involved in a Benin plane crash and unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.


FOR YOUR CONFIRMATION PLEASE VISIT: news.bbc.co.uk/2/hi/in_depth/photo_gallery/3348445.stm

Although he left no record of any next of kin or closed relatives. I have made several attempts to locate any of my clients extended relatives, which had proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my late Client before they get confiscated or declared unserviceable by the bank (BANK OF AFRICA, BENIN REPUBLIC). These huge deposits were lodged particularly, with the "BOA" where the deceased had an account valued at about USD$10.5 million dollars (Ten Million Five Hundred Thousand United States Dollars).

The Bank has issued me a final notice to provide my late client’s next of kin/relatives or have the account confiscated. Since I have been unsuccessful in locating the relatives for over six years. Now I seek your consent to present you as the next of kin of the deceased since you bear the same last name so that the proceeds of this account valued at USD$10.5 million dollars can be paid to you and then you and I can Share the money 50% to you and 50% to me. I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow, and the way we are going to achieve this is.

Please feel free to contact me immediately for further details.

Waiting to hear from you soonest.


HON. BARR. JUSTICE VESTER ESQ.
(Principal Attorney)




Anti-fraud resources: