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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Thomas Ankra" <office@pilotcargo.md>
Reply-To: ankra_thomas@yahoo.com.hk
Date: Sun, 19 Oct 2014 20:55:40 +0300
Subject: Attention.......

Barr Graham Cadell
Chambers England
Phone:+44-7452041035


Good Day,


This is a personal email directed to you and I request that it be treated
as such. I am Barr Graham Cadell, a solicitor at law. I am the personal
attorney/sole executor to the late Mr.Jonathan, hereinafter referred to as
'my client ‘who worked as an independent oil magnate in my country and
who died in a car crash with his immediate family on the 4th of oct,2008.
Since the death of my client in Oct, 2008, I have written several letters
to the embassy with intent to locate any of his extended relatives whom
shall be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail.


More so, I have received official letters in the last few weeks suggesting
a likely proceeding for confiscation of his abandoned personal assets in
line with existing laws by the bank in which my client deposited the sum
of 4.8 million U.S.D.On this note I decided to search for a credible
person and finding that you bear a similar last name, I decided to contact
you, that I may, with your consent, present you to the “trustee" as my
late client's surviving family member so as to enable you put up a claim
to the bank in that capacity as a next of kin of my client. I find this
possible for the fuller reasons that you bear a similar last name with my
client making it a lot easier for you to put up a claim in that capacity.
I propose that 65% of the net sum will accrue to you at the conclusion of
this deal in so far as I do not incur further expenses.


Therefore, to facilitate the immediate transfer of this fund, I would like
you to contact me immediately by providing the following;
................................
(1) Your full Name
................................
(2) Mobile/ House phone number
................................
(3) Current Address
................................
(4) Occupation
................................
This will enable me open up communication with you. I will immediately
appraise you with the complete details as well as fax you the documents,
with which you are to proceed and I shall direct on how to put up an
application to the bank. HOWEVER, you will have to assent to an express
agreement which I will forward to you in order to bind us in this
transaction.


Upon the receipt of your reply, I will send you by fax or E-mail the next
step to take. I will not fail to bring to your notice that this proposal
is hitch-free and that you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. Like I
have implied, I require only a solemn confidentiality on this.


Best regards,


Barr Graham Cadell

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