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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: Richard Hill <mikeigbo67@gmail.com>
Reply-To: richardhill@consultant.com
Date: Thu, 21 May 2020 03:39:33 -0700
Subject: I must first apologize

--
Dear Friend,

Firstly, before I proceed, I must first apologize for this unsolicited
letter to you. I am aware that this is certainly not a conventional way of
approach to establish a relationship of trust, but you will realize the
need for my action. I got your contact information from public fax records
while searching for your contact information.

Let me start by first introducing myself properly to you. It may surprise
you receiving this letter from me, since there was no previous
correspondence between us. My name is Barrister Richard Hill. I am the
financial security Advisor to Late Ms. Susanne, who lived in Spain before
she died along with his family on a car accident along Madrid express high
way road, which occurred on 27th December 2015. My deceased client was born
by migrant expatriate engineer that came to Spain in the 50`s. I have been
his financial security advisor for many years before her death.

Before the Crash; she had a balance deposit of US$9,500,000.00 (NINE
Million, five Hundred Thousand United States dollars only) with a Safe Bank
here in Madrid Spain. As the financial security advisor to my late client,
the bank has mandated me to present her heir/inheritor to make Claim which
on her drafted last will and testament your name was attached as the
beneficiary (Next of Kin).

After preliminary efforts of enquiring, I found out that my late client
willed out this fund to your name, because you share the same last name
with her. I was given an ultimatum to look for the next of Kin
(beneficiary) for the claim or have the fund liquidated and made
unserviceable in accordance with existing laws to avoid the deposited fund
to be confiscated and taken to the Bureau of bank Security as unclaimed. I
decided to contact you.

In accordance with the law of inheritance here in Spain, it is clearly
stated that whereas the deceased died without living behind an offspring or
the immediate biological family are no longer alive, such as in this
situation, any of the deceased extended person on his drafted will stands
to inherit whatever property or money left by the deceased. It is on the
basis of this section of the law that I want to present you to the bank
since the deceased has attached your name to inherit this fund. I know you
may not be anyway related to my late client but having a same last name
with her, also gives you the chance and privilege to forward for the
claim. The modality I have in place, guarantees that if you follow and
obey my instructions the money will be released to you.

All the documentations to back up your claim as my client's Next of Kin I
shall provide them. All I require is your honest cooperation to enable us
achieve this transaction. I will work out all modalities to complete the
operation effectively. Once the deposited fund is released to your name,
the fund would be shared in the ratio of 40% for you, 45% for me as my
commission and 15% for charity. You need to make enquiries on how to set up
a financial company there in your country for my 45% . Send your response
to my private email: richardhill@consultant.com for further clarification.

The intended transaction will be executed under a legitimate arrangement
that will protect us from any breach of the law. Kindly get back to me if
you are interested for further explanations and directive. We have only
period of 60 working days to make this claim.

Yours Sincerely,

My name is Barrister Richard Hill (richardhill@consultant.com)

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