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: "Geoff Jeffery"<barristergeoffjeffery@yahoo.ca>
Reply-To: <barristergeoff.jeffery@yahoo.ca>
Date: Mon, 5 Aug 2013 04:17:04 -0500
Subject: [BULK] Hello,I am Geoff Jeffery

Hello,


My name is Barrister Geoff Jeffery from Ontario Canada.Please I am consulting you for investment plan which I would like to discuss with you to know the possibility of how we can co-operate together to invest in your country; which I believe will be beneficial to both of us if handled with honesty.


Source of the money I want you to help me invest:


Meanwhile I am personal attorney to Omar Bongo, the late president of Gabon who died in Spain on June 8, 2009.Africa's longest-serving ruler.Omar Bongo was one of Africa's youngest leaders when he took power at the age of 31 after the death of Gabon's first president, Leon M'ba.Omar Bongo's wife Edith dies in Morocco while he is still on sit.Edith Lucie Bongo Ondimba, the eldest daughter of President Denis Sassou Nguessou of Congo, died at 16:20 GMT in Rabat, Morocco where she had been undergoing treatment for several months.


Omar Bongo, the late president of Gabon, is among the leaders whose wealth is to be investigated in a French inquiry.Now, because of my position as a American Advocate and a personal Lawyer to Omar Bongo, he deposited a total sum of Thirty Six Million United State Dollars Only with the help of his wife closest friend who died of heart cancer a year after Omar`s death.late Omar Bongo Properties all over the World are about to be confiscated by the World powers.Read this page about President Omar Bongo: http://www.guardian.co.uk/world/2010/nov/09/inquiry-african-leaders-france


I will like to move this Fund to your Country immediately for investment purpose meanwhile the fund will be packaged as a family treasure which will be Sealed, stamped and registered with your full names and address as the rightful beneficiary of the treasure which will not implicate you or myself as we do this deal, if only you will agree to assist me in receiving the Fund in your Country to help and invest in a lucrative business.Meanwhile give me full details of what business you will like us to invest on in your country.


Finally, to avoid betrayal and cheating I will be free to split on the sharing ratio to 50% 50% for both of us to avoid any form of cheating or betrayal or you absconding with the total fund.


We will discuss more on this subject matter as soon as i hear from you.Do send me fax through this
fax number: +16478468092


Regards,
Barrister Geoff Jeffery
Direct Tel: +16475562182
Fax: +16478468092
Email: barristergeoff.jeffery@aol.com

Anti-fraud resources: