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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BARRIST"<scan@ffimgmt.com>
Reply-To: <barristerfranklinugo976@gmail.com>
Date: Thu, 22 Oct 2015 17:51:55 -0400
Subject: FRANKLIN UGOCHUKWU & ASSOCIATES

FRANKLIN UGOCHUKWU & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristerfranklinugo976@gmail.com)

My name is BARRISTER FRANKLIN UGOCHUKWU (Esq), I got your contact
information from a reputable business/professional directory of your
country which gives me assurance of your legibility as a person while
trying to get a good and capable business for both business and
investment purposes. like I said, I am Barrister FRANKLIN UGOCHUKWU. (Esq.)
I was the Personal Attorney to late Mr. Morris Thompson an American
who was a businessman in my country Nigeria but unfortunately he died
in an air crash of Alaska Airlines Flight 261 which crashed on January
31st 2007,including his wife and only daughter.
Before the crash, Mr. Morris Thompson made a fixed deposit value of
$20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old
STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent
to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his
family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr.
Morris Thompson's one and only next of kin was his daughter who died
with him in the crash. I have made several contacts for any of his
relative or family member but there is no response coming forth
What borders me most is that according to the laws of my country at
the expiration of 8 years the funds will revert to federal government
treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if
nobody applies to claim the funds. Against this backdrop, I needed a
foreigner to assist me in getting this fund out from the government
account because due to bad leaders we have in Africa, this fund will
not be utilized but will be diverted into personal account of famous
and top politicians in the country rather than using it for proper
investment that will promote growth and development in the country or
rather for charity work. So please I will like you as a foreigner to
stand as the next of kin to Mr. to my late client Mr. Morris Thompson
so that you will be able to receive these funds for both of us. WHAT
IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall
come out successfully. As a barrister, I will prepare the necessary documents
that will back you up as the next of kin to Mr. Morris Thompson and
the most important thing needed is truth and truth for us to have it
done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH
AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only
to accomplish beginning from when I receive the above information and
you have been made the next of kin, I will file an application to the
bank on your behalf as soon as I secure the necessary approval and
letter of probate in your favor for the movement of the funds to an
account that will be provided by you. This process is 100% risk free
as I have set out all the moralities to see that a legal and
legitimate process is applied because I will prepare all the necessary
legal documents.
Please note that utmost secrecy and confidentiality is required at all times
during this transaction.
Once the funds have been transferred into your nominated bank account we
WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance
5% will be use to pay for any expenses incurred in getting the fund
released to you. I will prefer
that you reach me via this email address: (barristerfranklinugo976@gmail.com)

Your earliest response to this offer will be appreciated.

Best Regards
Barr. FRANKLIN UGOCHUKWU
Thanks and God bless you

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