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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: "Desmond Efosa Esq." (may be fake)
Reply-To: <infodesmondesq@gmail.com>
Date: Tue, 11 Aug 2015 03:40:52 +1000
Subject: Private and Highly Confidential)

Dear Sir/Madam,
 
I am Desmond Efosa a solicitor at law. I am the Personal Attorney to Mr. Richard Sadat, a National of your Country, who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.
 
 
In April 21st 2004, my client was involved in a fatal car accident along Lagos Nigeria/shagamu express road. All occupants of the vehicle unfortunately lost their lives; my client was one of them, I have contacted you to assist in repatriating most especially the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.
 
 
Particularly, Guaranty Trust Bank Nig, Plc where the deceased had deposited money which is in a crate valued $15.million dollars, his bank has issued me a notice to provide the Next of kin, or have the crate opened and the money confiscated.
 
 
I seek your consent to present you as the Next of kin of the deceased since i guess you are trustworthy so that the proceeds of this crate valued at $15.million dollars can be paid to you as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
 
 
All legal documents to back up your claim as the deceased Next of Kin will be provided by me since I am his personal attorney, all I require is your honest cooperation to enable us sees this deal through.
 
I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from
any breach of the law.
 
 
Finally, Kindly Indicate your interest if interested or discards or delete immediately.
 
 
Best Regards,
Desmond Efosa Esq.
 

Anti-fraud resources: