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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: LEWIS JANSEN <vanderhorst123@solcon.nl>
Reply-To: ljansenattorney@gmail.com
Date: Sun, 24 Jun 2018 21:43:40 +0200
Subject:



LEWIS JANSEN ATTORNEYS & SOLICITORS

SANDTON LINBRO BUSINESS PARK, 5 GALAXY AVENUE

JOHANNESBURG, 

SOUTH AFRICA

Email: ljansenattorney@gmail.com



Dear Good Friend,

 

I got your information while searching for a reliable person who will assist me in a business

proposal that will be of great benefit to both you and me. I have laid all the trust in you before I

decided to disclose this confidential transaction to you.

 

I am Lewis Jansen, an Attorney at Law. I have an urgent and very profitable business

proposition for you that should be handled with extreme confidentiality. I know this proposal

will come to you as a surprise for the fact that we have not met before believing that transaction

of this magnitude will make anyone apprehensive or worried but I can assure you that you will

not regret been part of this mutual beneficial transaction.

 

SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my

client, made a numbered time Fixed Deposit for twelve calendar months valued at

US$5.5Million Dollars (Five Million, Five Hundred Thousand United States Dollars

Only in a commercial Bank on January 12, 2007.

 

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation

(SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company

policy to his forwarding address but got no reply. After a month they sent a reminder and finally

it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC)

that My Client, his wife and two children died in plane crash in the year 2007.

 

On further investigation, I found out that he died without making a Will and all attempts to trace

his next of kin were fruitless. I therefore made further investigations and discovered that my

client did not declare any next of kin or relations in the Deposit paperwork with the Bank.

 

This sum of US$5.5million I understand was kept in the bank for safekeeping for a contract

that he intended to execute. No one will ever come forward to claim it and according to the

Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at

the expiration of 5 years the money will revert to the ownership of the South African

Government, if nobody applies to claim the fund.

 

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary

of my deceased client so that the proceeds of this account valued at US$5.5million can be paid to

you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

 

All legal documents to back up your claim as the deceased Next of Kin will be provided by me.

All I require is your honest cooperation to enable us see this transaction through. I guarantee you

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

 

Note: This fund is free from drug and money laundering related offences.

 

Your most urgent response with your Name and Private Phone Number will be highly appreciated

to avoid making further contacts.

 

Warmest Regards.

 

Lewis Jansen Esq.

Tel: +27 65 501 5283




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