419 scam: EDWARD JUSTIN <edward.justin03@gmail.com> FOR YOUR COMPENSATION $500,000.00

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a "New Partner from Paraguay" scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- use.davidjohnson@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: EDWARD JUSTIN <edward.justin03@gmail.com>
Date: Sat, 29 Aug 2009 11:36:56 -0400 (EDT)
Subject: FOR YOUR COMPENSATION $500,000.00

DEAR FRIEND

CONGRATULATIONS,

I AM HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY. PRESENTLY IM IN PARAGUAY BUT BY NEXT WEEK I WILL BE IN CHINA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM.

MEANWHILE,I DID NOT FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.

NOW CONTACT MY LAWYER, HIS NAME IS BARRISTER David Johnson Esq ON
HIS E-MAIL ADDRESSS:[use.davidjohnson@gmail.com} ASK HIM TO SEND YOU THE TOTAL $500.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.

I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH,SO FEEL FREE AND GET IN TOUCH WITH MY LAWYER AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND THE MY NEW PARTNER ARE HAVING AT HAND FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE LAWYER ON YOUR BEHALF TO SEND YOU THE MONEY AS SOON AS YOU REQUEST FOR IT.

SO FEEL FREE TO GET IN TOUCH WITH BARRISTER David Johnson Esq.

HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY,BEAR IN MIND THAT THE $500,000 WAS IN CONFIRMABLE BANK DRAFT.

REGARDS,

Edward Justin.
His email:E-MAIL ADDRESSS:use.davidjohnson@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam