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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: (sent from abused email account)
Reply-To: infobarcena@aim.com
Date: Mon, 18 Nov 2013 13:25:27 +0100
Subject: */Be My Partner

My name is Javier Barcena of Barcena Law Firm Madrid. I actually got your
contact information through the Internet public records while searching for
a foreign partner that will assist me with the transfer of funds of a
business magnate by name Dan Duncan, He was an American born in Center,
Texas. He was the co-founder, chairman and majority shareholder of
Enterprise Products. Click the click below bellow for the story of his
death;

http://www.nytimes.com/2010/03/31/business/31duncan.html?_r

Before his death, he deposited the sum of (18,750,000.00 Dollars) Eighteen
million, seven Hundred and Fifty Thousand Dollars, with a Financial
/Security institutions here in Spain. The financial institution being aware
of his sudden death , have mandated me to present a member of his family
(heir/inheritor) or next of kin to make Claims of the fund, otherwise it
will be forfeited and reverts to the treasury of the Spanish Ministry of
finance & the Central Bank , as unclaimed. This is because in accordance
with the Spanish law, such fortune is automatically bequeathed to the
government if there is no heir or next of kin to the deceased that would
surface to claim the fortune. However, this law is unjust and inhuman as it
often creates an avenue for the top officials of some financial
institutions to divert such fortunes for their own selfish use. On that
ground, He did not declare any next of kin, partner or relatives in the
official paper including the deposit certificate and did not make any will
(en-state) with us. as the money was supposed to be used for a business
transaction. Against this backdrop, I decided to contact you to join me to
put claims on this deposit before it`s forfeited to the authorities, my
suggestion to you is that I will like to present you as the beneficiary to
this deposit, since both of you are both foreign nationals, I know you may
not in a anyway related to my late client, but By virtue of my position as
his personal Attorney, I will now place your name as the next of kin/
foreign partner to my late client. I will prepare every relevant legal
document that will assist your claims and facilitate the release of the
fund to you without any breach of the law. Note, this transaction is 100%
risk free, there is no single risk connected to this business as I have
worked out all modalities to complete the transaction successfully. Once
the fund is released to you, we shall share in the ratio of 50% for me, 45%
for you while remaining 5% for any expenses incurred during the cause of
securing this deposit. If my proposal is acceptable to you, reply via my
private email (infobarcena@aim.com). For further discussion on how to
proceed.

Best regards,

Barr. Javier Barcena.

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