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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: BARRISTER JOHN SMITH <dawn.watson@tesco.net>
Reply-To: BARRISTER JOHN SMITH <johns92101@outlook.com>
Date: Wed, 15 Jan 2014 01:56:41 +0000 (UTC)
Subject:





Attn:

I am BARRISTER John Smith, a solicitor at law. I am the personal attorney to Mr. Adreas Kretz, a Indian National, that worked with Company in Indian. Hereinafter shall be referred to as my client. On the 21st day of April 1999, my client, his wife and their three children were involved in a car accident along New-Deli
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries through Indian embassy to locate any of my clients extended relatives and this has also proved unsuccessful.

After these several unsuccessful attempts to locate any member of his family to no avail,I am therefore compelled to contact you. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Reserve bank of Indian [RBI] where this huge deposit were lodged.

Particularly, the bank where the deceased had an account valued at about $6 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $6 million dollars can be paid to you so that we can share the money.60% to me and 40% to you I have 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 see this deal through.I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch with me through my private e-mail or phone number +44 702 404 2732 to enable us discuss further about this transaction.

send me in your return mail Your Real Names .....Home Address.....Age.....Occupation....Phone.....International Passport or Driver's Lenience I could know who I'm dealing with.

REPLY TO the above email address or johns92101@outlook.com



Best regards,


BARRISTER JOHN SMITH


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