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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. Roberts Barton" <robertsbarton1@gmail.com>
Reply-To: roberts_barton@zbavitu.net
Date: Tue, 09 Apr 2013 21:48:25 +1000
Subject: Inheritance Payment



Dear Partner,

My name is Roberts Barton a legal practitioner/personal attorney to an
expatriate and a consultant with French Oil Company NOCOZOIL (Now
deceased) He died in the Tsunami disaster on 26th December 2004 while
on vacation in Thailand. Actually, I got your contact information
through the Canada public records while searching for a last name
similar to my late client. This project is based on trust,
confidentiality and sincerity of purpose in order to have an
acceptable meeting of the minds. Prior to me explaining further, I
must first make an apology for this unsolicited mail to you. I am
conscious that this is certainly not a predictable way of approach to
foster a relationship of trust but because of the circumstances and
urgency surrounding this claim.

Eleven years ago, My Client successfully executed a contract for the
Spanish government worth US$16.5 Million Dollars. A part payment of
US8 Million Dollars was paid to my client, while the balance of US8.5
Million Dollars was still unpaid before my client died. However, all
my efforts to locate a possible next of kin proved abortive until his
sudden demise at 44.

NOW THE CRUX OF THIS E-LETTER is that the government of Spain is
paying all foreign contractors who have successfully executed their
contracts and my client is among those that are benefiting in this
first quarter payment schedule. As his personal attorney/Adviser, The
Spanish Government instructed me to forward particulars of my client's
next of kin as soon as possible to enable he/she be paid the
outstanding US8.5 Million Dollars otherwise his payment will be
diverted to the government coffers account as unclaimed bill.

Mind you that this transaction is 100% risk free; there is no atom of
risk connected to this business as I have worked out all modalities to
complete the operation effectively including all legal documentations.
Once the funds is released, we shall divide the content in the ratio
50:50, 50% for you and 50% for me.

Kindly indicate your responses via my personal Email:
roberts_barton@zbavitu.net

Sincerely,
Roberts Barton

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