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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: "WILLIAMS PARKER" <patrickpage_108@msn.com>
Reply-To: wilparker@walla.com
Date: Thu, 05 Jan 2006 17:31:09 +0000
Subject: HAPPY NEW YEAR (WILLIAMS PARKER)

Barrister Williams Parker
Williams Parker & Associates
London-England
Fax: +448709125009
Please reply to:wilparker@walla.com

Good Day,

I am sorry for contacting you through this medium without a previous
notice,I had to use the E-mail because it is an easier and more confidential
way of making contact with people around the world.My name is Barrister
Williams Parker,a Forty Five (45) year old Atttorney in practice here in
London-England.I had a client by name Mr. Pitt a contractor based here in
London now deceased.My client lost his life alongside his wife and only
child on the 27th of January 2002 while on a visit to Nigeria.Details of
this incidence can be checked on the following website;

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Prior to the Death of my Late Client,He secured a contract of
$12,500,000.00 million from the Federal Government of Nigeria,following
which he received a 30%mobilization fee of US$3,750,000.00 Million and
successfully executed the contract, but the balance of US$8,750,000.00
Million contract payment was in the Process of being transferred into My
Late Client's Account which he submitted to the Federal Government when he
lost his life in the incidence.

Three Months after his sudden Death,The Federal Government of Nigeria
effected the transfer of the balance of his Contract Funds into the Account
that My Late Client has on his file with the Government.As his personal
Attorney before his death,I have been officially notified and
instructed by the bank here in U.K where the money is currently deposited
that I should provide and forward the particulars of Mr.Pitt's next of kin
so that the Funds in his Account can be remitted into his Next of Kin's
Account in accordance with British Laws.

However, as the personal attorney and close confidant of late Mr.Pitt,I
want you to know that My late Client died intestate,i.e,He died without
leaving a Will.Hence,all my efforts to locate any of his relative whom I can
present to the Bank has proved abortive.

Therefore I am seeking for your consent to present you as the deceased
relative/next of kin and subsequently the beneficiary of the fund so that
the proceed of this account valued at US$8,750,000.00 Million can be paid to
you for subsequent disbursement between you and I. If you can cooperate with
me and receive this funds as next of kin to Mr.Pitt,
confirm your interest by writing me through this email address,
wilparker@walla.com


I can assure you that the deal is 100% risk free because i am in possesion
of the deceased personal file which contains all information which I shall
use to prove your relationship with the deceased therefore the money will be
paid into the account of whomever I present as Mr.Pitt's Next of kin with
proofs that I will present to the bank when needed.

When I receive a positive response and after proper discussion with you,I
will furnish you all relevant information that will facilitate the release
of the Funds to you An Application will have to be filed to the Bank for
processing of the release of the Funds into your nominated Bank account.

I wait to hear from you.

Barrister Williams Parker.


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