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: "Dr. Alfred Williams" <alfredwilliams07@yahoo.com>
Reply-To: alfredwilliams08@yahoo.com
Date: Wed, 18 Oct 2006 01:43:21 -0700 (PDT)
Subject: Alert: Lawrence Lessig


Dr. Alfred Williams,(PHD OAU)
Chattered Accountant,
Omega Trust Bank (Nig) PLC
92/94 Adeniyi Jones Avenue
Suite 80 Ikeja Lagos.
Tel:+234-8067296460
E-mail: alfredwilliams07@yahoo.com

Alert: Lawrence Lessig

I am an accountant with OMEGA TRUST BANK NIG. PLC; my name is Dr. Alfred Williams a Banker. I am the Accounts Manager to Engr(Chris Lessig) a National of your country,who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.

On January 30, 2000 , my client, his wife, and three children were
involved in the Kenya airways flight with registration number 5Y-BEN which
departed from Nairobi to destination Lagos and they all died in this fatal air
crash On January 30,Since then I have made several inquiries to your embassy
to locate any of my clients extended Relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
nationals over the Internet, to locate any person from his country hence I
contacted you.I have contacted you to assist in repatriating the money and
property left behind by my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were lodged,
particularly the OMEGA TRUST BANK NIG. PLC. Where the deceased had an account Valued at($6.8 million U.S Dollars) has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official
working days.

Since I have been unsuccessful in locating the relatives for over 2
years now, I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this account valued at ($6.8 million US Dollars) can be paid to you and then you and
me Can share the money.45% to me and 45% to you and 5% for any charity
organization in your country. While 5% for unforeseen bottlenecks we
might incure in this transaction an attorney will be contracted to help us
revalidate and notarize all the necessary legal documents that can be
used to back up any claim we may make.

All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you and me from any breach of the law.

Your's Sincerely,

Dr Alfred Williams.

---------------------------------
All-new Yahoo! Mail - Fire up a more powerful email and get things done faster.

Anti-fraud resources: