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: "Barrister. George Cole" (may be fake)
Reply-To: <barrgeorgecole@lawyer4u.com>
Date: Sun, 11 Jul 2010 03:33:38 +0100
Subject: From Barrister.George Cole

Attn Sir


First, I want to introduce myself as Barrister George Cole. I am the personal attorney to Late Roger Wright the CEO of Arsenal Investments’ whom died in a plane crash on the 22nd May 2009. I don't know if you've heard of the news but you can check the links below to confirm it:

REUTERS: http://www.reuters.com/article/worldNews/idUSTRE54M1PT20090523
ARTICLES:http://article.wn.com/view/2009/05/24/Brazil_plane_crash_kills_10_family_members/

CNN: http://edition.cnn.com/2009/WORLD/americas/05/23/brazil.crash/
MIRROR:http://www.mirror.co.uk/news/top-stories/2009/05/25/plane-crash-kills-family-115875-21
387147/

Now, I want to know if I can confide in you for the success of this proposal which I am about to make. I've been a personal attorney and confidant to late Roger Wright whom died in the plane crash. I wish to let you know that he has a huge sum of money which he deposited with a Security Vault in Spain before he died and as a matter of fact, his child whom was the next of kin to these funds, was also a victim of the plane crash and now there's no one to lay claims to these funds. The amount in question is the sum of 56,000,000 (Fifty six million United States dollars)

Apparently as it stands, if no one comes for these funds before the year ends, definitely the funds will be returned to Swiss treasury as unclaimed deposit, which I wouldn't want to happen since I have in my possession the fund deposit certificate as it was issued to me by my late client before he died. If you understand what that means, you will also get to understand I have the legal rights to choose whoever I wish to stand as the next of king to these funds. I will like to know if we can work in partnership towards actualizing this transaction, and upon your acceptance to work with me, I shall be willing to part with 40% of the funds as your commission.

I am telling you this in confidence and I will like you to keep this information confidential as I am a kind of man who likes keeping his work discreet. Better still contact me via my private email address at. barrgeorgecole@lawyer4u.com

I will be anticipating on your response.

Barrister. George Cole

Anti-fraud resources: