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: Lirio Lobera <llobera333@gmail.com>
Date: Thu, 14 May 2015 08:03:37 +0100
Subject: GET BACK TO ME

Dear Friend,

My names are Lirio M Lobera and I work with CUBLINKS AUDIT SERVICES España.
Actually, I got your contact information from your country’s public
records while
searching for a last name similar to my late client's, a business
magnate who had a car accident that occurred along Barcelona-Tarragona
high way
in Spain, December 2008.

Prior to my explaining further, I must first make an apology for this
unsolicited mail to you. I am conscious that this is certainly not a
predictable way of approach to foster a relationship of trust but
because of the circumstances and urgency surrounding this claim.

Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal
Treasure,
containing the sum of $8.5M (EIGHT MILLION, FIVE HUNDRED THOUSAND US
DOLLARS) with a Safe Security Company here in Spain because of
security and personal reasons he did not disclose the exact content of
the deposited diplomatic box to the SAFE HOUSE. As the attorney to
late Kim ,the security company has mandated me to present a member of
a member of his family (heir/inheritor) to make Claims or the vault
will be confiscated and taken to the Bureau of Diplomatic Security as
unclaimed.

After exhaustive efforts of search for a direct family member to my
late client which came to no avail, I was given an ultimatum to look
for some relative to come for the claim or have the Vault liquidated
and made non-serviceable in accordance with existing laws. Against
this backdrop, my suggestion to you is that I will like you to stand
as the next of kin. I know you may not be anyway related to my late
client but having a common surname with him and the modality I have in
place I can guarantee that if you follow my instructions (The rule of
law) and capitalizing of some judicial loop holes, the vault will be
release to us.

Mind you that this transaction is 100% risk free; there is no atom of
risk connected to this business as I have worked out all modalities to
complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the
content in the
ratio of 35% for you, 60% for me and 5% will be set aside for all
expenses incurred
during the claim process.

Kindly indicate your responses to this mail via my private email
address, you can also call for further clarification. Please be kind
to get back to me if you are not willing to collaborate with me so
that I can further my search for another partner.

Kindest Regards,
MR.LIRIO LOBERA

Anti-fraud resources: