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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: BARRISTER ADEWUNMI ADESANYA <admin@websecuremail.org>
Reply-To: san.adewuinmiesq@aol.com
Date: Sun, 26 Jan 2020 17:03:41 +0000
Subject: I AWAIT YOUR RESPONSE

Barrister Adewunmi Ogunsanya, SAN
Legal Practitioner and Consultant
Plot 154 Island
san.adewuinmiesq@aol.com

I am Barrister Adewunmi Ogunsanya SAN. (Esq) personal attorney to Engr. Donald X. Marcum herein after shall be referred to me as my client. My client had fatal accident disease that took his life on May 19 2017, Unfortunately, my client lost his life on that accident. Since then I have made several
enquirers to your embassy to locate any of my clients extended relatives this has also proved abortive. After these several unsuccessful attempts, I decided to locate any member of his family hence I contacted you.


My purpose of contacting you is to assist in repatriating the fund and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the UBA BANK Plc where this huge deposits were lodged in, where the deceased had an account valued at about US$15.880 Million Dollar. The Bank had issued me a notice to provide the next of kin or have the account confiscated within the next one month. Since I have been unsuccessful in locating the relatives for over two year now I seek your consent since you are from the same third country with my late
client so that the proceeds of this account valued at US$15.880million Dollar can be paid to you then me and you will share the fund.

All I require from you is your honest co-operation to enable me as the legal attorney to the deceased in seeing that you receive your inheritance fund. I guarantee that this will be executed legitimately to protect you from any breach of the law. Please get in touch with me with your Full name, contact address, your next of kin and your phone number and occupation so that I will proceed by forwarding your data to the bank for immediate transfer of the fund which is our fund US$15.880 million to your bank account then you shall transfer my share to my corporate account in chase bank USA I shall give to you once the fund (our fund has been transferred into your account). I will stand as the Barrister
to protect your image till the end of this transfer of ownership transaction.

This is my direct and personal email.[ san.adewuinmiesq@aol.com ]
Best regards,
Barrister Adewunmi Ogunsanya . (Esq)
Senior Advocate of Nigeria (SAN)

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