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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: barr.ansah_west1@hotmail.com
Reply-To: ansah_west@yahoo.com
Date: Thu, 14 Feb 2013 03:13:55 +0800
Subject: Mutual Business Relationship.

From Barrister Ansah West.

I hope this meets you in good health. May I introduce this life changing
project to you.
My name is Barrister Ansah West a legal practitioner and Attorney to late
family of Mr.Andreas Schranner who died in the plane crash of Union des
Transports Africans (UTA) flight Boeing 727 in, 25th December,2003,13:22 GMT
14:22 UK with his entire family and with no trace to any other surviving
relative after my exhaustive efforts in the past 10 years.

It is based on these that I contact you; I want you to stand as my late
client's next of kin/beneficiary to claim this cash deposit for the benefit
of both of us. By virtue of my brief and closeness to the deceased family, I
am very much aware of their financial standing,which they operated here in
location I shall disclose to you as we progress which will be based on the
sensitive details concerning these deposit at my disposal, which am very sure
I am the only person privy to these information.

My late client was an influential wealthy Oil engineer/contractor and he left
behind a substantial amount of money in multiple millions of Dollars with a
Security and Finance company in a location/country which I can not disclose
over the internet for security reasons.You are at liberty to negotiate the
share ratio with me.

I will intimate you with more details soon as I receive your swift
reply.Please do include your direct phone number in your response.You may
also reply through my e-mail: barr.ansah_west1@hotmail.com
Once I receive it,I will call you to discuss the modalities with you.

Best regards,
Barrister Ansah West.

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