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: "Barrister Martin Okoye" (may be fake)
Reply-To: <mokeye79@yahoo.com>
Date: Mon, 9 Apr 2018 21:03:17 -0700
Subject: Next of kin needed

Attn:
 
I am Barrister martin okoye, a Solicitor and an Advocate of the supreme court of Nigeria,I am the Personal Attorney to Engr. Richard Duarte , a consultant with an oil company here in Nigeria. On the 20th of February 2005,my  client and his  wife were involved in an auto crash accident along portharcout/uyo Express Road.Unfortunately they lost their lives in the  event of the accident, Since then Ihave made several contacts as to locate any of his extended relatives,
but all proved  abortive.hence I decided to contact you.
 
I am contacting you to assist in retrieving the money valued at about(US$10.5m) that was left behind by my client with the Spring Bank of nigeria plc, before it gets confiscated or declared unserviceable by the bank. Consequently,The bank  issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I  have been unsuccessful in locating the relatives for over 3 years now, I hereby seek your consent to act as the next of kin  to the deceased so that the proceeds of this account valued at (US$10.5 million dollars) can be paid to you and then you and I can share the money 50% 50%.  I have worked out a procedure thatwill ensure success, and as a lawyer, I will ensure that all our actions are within the  confines of the law. Should you be interestedplease, P.s. furnish me with your most direct tel and cell phone numbers for  oral conversation after which I will provide you with mo
re details of this transaction an Your earliest response to this letter will be appreciated.
 
NB: Do include your direct phone numbers, fax number, occupation #,your home/Company's Address.
 
I look forward to your swift response via my private email: ( mokeye79@yahoo.com ).
 
Regards,
Barrister Mr. martin okoye

Anti-fraud resources: