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: (sent from abused email account)
Date: Sat, 3 Feb 2018 04:36:29 +0000
Subject: BUSINESS PROPOSAL

425 Lexington Avenue

New York, NY 10017.
United States Of
America. Maddison
Tel:+1(562) 367-3224
Fax: +1-212-455-2502

Hello

My name is Ms May Mansour, a legal practitioner with May Mansour & Co, in 425 Lexington Avenue New York, NY 10017. United States of America.

I saw your contact email and decided that you could cooperate with me in this proposition.I have a client by Name Mr Leith shehab, who was deceased in November, 2015, in United States. I am contacting you to help me stand as a relative to my late(deceased) client, in order to the distribution of funding that were left in my late deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client,by accepting that you both have the same last name.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be furnish by the High Court of Justice Washington DC. The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal e-mail: (may-mansour501@hotmail.com) to enable us commence.

Best Regards,
Attorney May Mansour {ESQ}
Senior Advocate/Solicitor.
Family Law & Insurance.

Anti-fraud resources: