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: Barrister David Clark <clarkdavid038@gmail.com>
Date: Thu, 25 Jun 2015 07:19:36 -0500 (CDT)
Subject: R.S.V.P



Dear Sir/Madam,



Greetings to you,with warm heart I offer my friendship,and

greetings,and I hope this message meets you in good time.However

strange or surprising this contact might seem to you as we have not

met personally or had any dealings in the past,I humbly ask that you

take due consideration of its importance and the immense benefit it

will be to You.After careful consideration,I resolved to contact your

assistance in this manner.I duly apologize for your most needed

infringing on your privacy.



I am David Clark from United Kingdom;I have a client who bears the

Same last name with you and a nationality of your Country,his wife and

their three children were involved in a car accident and all occupants

of the vehicle unfortunately lost their lives.



Since then I have made several inquiries to your Embassy to locate any

of my client's extended family and relatives, this has also proved

unsuccessful.After these several unsuccessful attempts,I decided to

trace his relatives over the internet, to locate any member of his but

of no available, hence I contacted you.I have contacted you to assist

me in repatriating the money left behind by my late client before they

got confiscated or declared unserviceable by the Finance House where

these huge deposits were lodged.



Particularly, the Finance House where the deceased had a consignment

valued about Sixty Million United States Dollars only ($60,000,000.00)

they have issued me a notice to provide the next-of- kin or have the

consignment confiscated within the next ten official working days.



I seek your consent to present you as the next of kin to the deceased

so that the proceeds of this Consignment/funds valued about Sixty

Million United States Dollars only ($60,000,000.00) can be paid to you

and then you and I can share the money,50% to me and 50% for you.I

will work out all the necessary legal documents that can be used to

back up this claim,all I require is your honest co-operation to enable

us see this transaction through. I guarantee that this will be

executed under a legitimate arrangement that will protect you from any

breach of the law.



Fill the below information



Full name: ________________

Resident address: ____________

Mobile Phone Number: ________

TelePhone Number: __________

Private Email: ______________

Occupation: ____________________

Marital Status:_______________

Age: _______________________



I wait to hear from you ASAP.

Yours Sincerely,

Barrister David Clark

Email:clarkdavid038@gmail.com










Anti-fraud resources: