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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: "Barrister Thomas Okon" <okonokonokon2@gmail.com>
Reply-To: otom299@gmail.com
Date: Sun, 24 Aug 2014 19:03:55 +0800
Subject: Confidential

Dear Sir/Ma,

I am Barrister Thomas okon An Attorney to Late Susan Horder from Queensland
who happens to be my client but lost her life in the Malaysia MH17 Airline
flight that crash in Ukraine.

My client Late Susan Horder deposited the sum of $22m Usd in a Finance Company
before her death and i have cross check all her files and she did not make any
will before she died, I will like you to provide immediately your full names
and address so that i will prepare the necessary documents which will place
you as her next of kin so that we can claim this funds from the Finance Company.

We are going to share the money in ratio of 60% for me and 35% for you and 5%
will take care of all expenses incurred on both side.

All these are to make sure that the fruits of this woman's labor will not
get into the hands of bad people.

There is no risk at all as all the paperwork for this transaction will be done
by me and this will guarantee the successful execution of this
transaction.

if you are interested, pleas reply immediately via my email address,as soon as
i got your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.

Please observe with utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.

Hoping to hear from you.

REGARDS,
BARRISTER THOMAS OKON

Anti-fraud resources: