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: "Dr Roberts Jonathan (Esq)" <jtrobert.cb@gmail.com>
Date: Thu, 30 Nov 2017 03:49:25 -0800
Subject: Mutual Benefits.

Dear Good Friend,

I seek your consent to present you as the next-of-kin and the sole
beneficiary to my late client's fund, he died years back without a
will. Every effort made by me and also the bank where he deposited his
money to locate any member of his family or Next - Of Kin were
futile, hence I decided to contact you in confidence. All legal
documents to back up your inheritance claim as my clients next-of-kin
will be provided to enable the bank release the funds to you as the
sole beneficiary. Then, we can share the amount on a mutually agreed
percentage. It might interest you to know that the fund in question is
Fifty One million, Seven Hundred Thousand Dollars only. ($51.7m).

For more information / confidentiality purposes, kindly send your
response to this proposal through this email address
(jtrobert.cb@gmail.com) and also send your private telephone number in
your reply so as to enable me call you for more discussion. I will as
quick as possible send my private telephone number where you can also
reach me any time any day on the receipt of your reply to this
message.

I am at your service.

Regards,

Barr. Roberts Jonathan.
Barrister & Solicitor

Anti-fraud resources: