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: "Christopher Harod (Esq.)" <ahmed_mk_elsalab@hotmail.com>
Reply-To: christopherharod@Safe-mail.net
Date: Sat, 22 Feb 2014 21:55:35 +0700
Subject: Re: Your prompt response shall be most appreciated

London W6 0GY
United Kingdom.


Dear friend,


I am Barrister Christopher Harod, a partner to Stephen Collins
solicitors and advocate. I am the principle attorney to a late client
of mine, who herein after shall be referred to as my client, Who lived
here in London, he spent all his life herein London but died of
cardiac arrest after hearing of the death of his wife and only
daughter at world trade centre September 11th 2001 in America.

I personally contacted you because you bear the same last name with
him, since I have made several inquiries to locate any of my clients
extended relatives but this proved unsuccessful.

Presently, the Bank where the deceased (my client) had a Deposit
valued at US$32 Million united states dollars issued me a notice to
provide the next-of-kin to my client to receive its benefit or have
the Funds confiscated, so I have contacted you to assist me in
repatriating this benefit left behind by my client before they get
confiscated or declared unserviceable by the Bank. After all these
several unsuccessful attempts, since it is not compulsory that the
next-of-kin must be a blood relation to the deceased, hence I
contacted you because you are from the same country with my late
client, Be informed that a Next-of-kin can be anybody, friends or
organization.

To this effect, I now seek your consent to present you to the Bank as
the next of kin of the deceased (my Client) so that the proceeds of
this Deposit valued at US Thirty Two Million united states dollars can
be paid to you and then you and I can share the money; 50% to me and
40% to you, while 10% should be given to any Orphanage Home because
the funds belongs to a dead person.

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 with the below details immediately you acknowledge receipt of
this message. If this business proposal affects your moral values, do
accept my apology but if not, get back to me with the information's
stated below to enable me file in an application for the funds release
from the bank where it was deposited.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Age:
Occupation:
Sex:
Marital Status:

Your prompt response shall be most appreciated.

Yours faithfully,
Christopher Harod (Esq.)

Anti-fraud resources: