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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: "Mr.David Lamberson" <mr.david.09@live.com>
Reply-To: <mr_lamberson@hotmail.com>
Date: Tue, 8 Jan 2008 01:42:12 +0000
Subject: Dear Sir/Madam,







































Dear Sir/Madam,

I am Mr. David Lamberson, one of the
accounting officer of Barclays Bank, London, United Kingdom. On the 2nd
of January 2005, I received a call that one of my customer(lATE KALI
SANTORO) died in the Tsunami Disaster with his wife and only child
while on vacation at Phuket Island in Thailand. Since then I have made
several inquiries to locate any of my customer's extended relatives and
until date have not succeeded.

I have contacted you to assist
in repatriating the money left behind by my client before it gets
confiscated by our bank or declared unserviceable by our bank where
this deposit is lodged. Now, the bank Directors has called a board
meeting regarding this Funds. So my main motive right now is to share
this great opportunity with you by presenting you as the Next of Kin to
the Deceased since all his banking details are with me as his personal
Account Officer. And the deceased Account valued at US$17,500.000.00
(Seventeen Million, Five hundred thousand United States Dollars).

Since
I have been unsuccessful in locating the biological relatives of my
late client, I hereby seek your consent to present you to the bank as
next-of-kin of the deceased since you are a foreigner, so that the
proceeds of this account valued at US$17 , 500.000.00 can be
transferred to you as inheritance and thereafter, you and I can share
the money; 50% tome and 40% to you, while 10% will be donated to the
Tsunami Disaster Charity Fund.

I have the original copy of
Certificate of Deposit of the funds, which will be used to substantiate
our inheritance claims.All I require is your consent and honest
co-operation to enable us see the deal through. Furthermore, I
guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please contact me if you are interested immediately via my personal email (mr_lamberson@hotmail.com) to enable us commence on the transaction.

Best regards,
Mr.David Lamberson.
BARCLAYS BANK LONDON.

_________________________________________________________________
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