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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 Kalipe's <barrister.kalipe_deosson@mail-on.us>
Reply-To: Barrister Kalipe's <barr.kalipe@mail.com>
Date: Thu, 5 Feb 2015 17:51:46 +0000 (UTC)
Subject: Please Read And Consider


 Dear Friend,

 Please forgive me if I intrude your privacy, we do not know each other and that is true. What really matters is transparency between us in this Deal. I am Mr Kalipe Deosson; A legal practitioner here in Togo democratic republic of West Africa. I came to know about you in my private search for a reliable and reputable person to handle this confidentially. I am contacting you in respect of my late client, an Oil and Gold merchant. A foreigner in my country who might be your relation. He left behind a huge amount of money in a bank here before his death in a car accident with his wife and daughter. Could you please diligently come up for this claim as my late client next of kin? I am his personal lawyer and will give you all the necessary assistance to achieve this claim.  All I need from you is to come in as my late client next of kin.
 The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law.  However, if this proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations and directions.
 Thanking you in anticipation of your co-operation.

Kind regards,
Kalipe Deosson (Esq.)
Lome-Togo

Anti-fraud resources: