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 David Hanson" <mail@vrooomtech.com>
Reply-To: barristerdavidhanson580@gmail.com
Date: Wed, 16 Mar 2022 00:48:06 +0000
Subject: Grettings

CARRE 47014 JERICHO
CITY COTONOU
COUNTRY BENIN REPUBLIC.

I am Barrister David Hanson , a solicitor at law. I am the personal
Attorney To (ENG Mr Khalead Guei From lebanon Khalid Guei, former
owner of PETROLEUM AND GAS Company, in Benin Republic

My late client who was involved in the December 25th Benin plane
crash. Here is the air crash website=

www.nbcnews.com/id/wbna3806825

I have contacted you to assist in repatriating the money left behind
by my client before they get confiscated or declared unserviceable by
the Bank where this huge deposit was lodged. The bank where the
deceased had an account valued at about 7.6million dollars Has issued
me a notice to provide the next of kin or have the account Confiscated
within the next twenty official working days.

Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since
you a foreigner , so that the Proceeds of this account valued at 7.6
million dollars can be paid to you,subsequently to be shared among us
If you agree, we can discuss your percentage. since you a foreigner ,
so that the Proceeds of this account valued at 7,6million dollars can
be paid to you,subsequently to be shared among us If you agree, we can
discuss your percentage

Lastly, I guarantee that this will be executed under a legitimate
arrangement That will protect both parties from any breach of the law.

Awaiting your response.

Best regards,
Barrister David Hanson


Anti-fraud resources: