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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: =?UTF-8?Q?Jones_Mark=2e?= <barr.jones@outlook.com>
Date: Fri, 21 Aug 2015 16:45:15 +0000
Subject: =?UTF-8?Q?I_SEEK_YOUR_CONSENT_TO_PRESENT_YOU_AS_THE_NEXT_OF_KIN_TO_MY_LATE_CLIENT=2e?=

I am Barrister Jones Mark a solicitor at law. I am the personal attorney to Mr. Raph Parker a national of your country, and the owner of RAPHY Mines and gold refinery here in Ghana.

On the 21st of April 2008, my client, his wife and son were involved in a car accident, including the driver. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives.
After these several unsuccessful attempts, I decided to track Citizens of his country over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared un-serviceable by the bank where this fund is being deposited. The bank where the deceased had an account valued at about USD$52 million dollars has issued me a notice to provide the next of kin or have the account confiscated as unclaimed fund.

Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at USD$52 million dollars can be paid to you and then you and me can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up this claim. All I require is your honest cooperation to enable us complete this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

send me your telephone numbers, your contact address to enable us discuss further about this transaction.

Best regards,

Barrister Jones Mark.
Solicitor at Law, Estates Attorney
Accra Ghana.

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