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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: Gavin Millar Esq <info@admin.com>
Reply-To: gmesq@live.com
Date: Fri, 04 Feb 2011 16:49:47 -0800
Subject: Attn:

Attn:

This is a Personal email Directed to you and I request that it be tre=
ated as such. I must solicit your Confidentiality and assure you that=
I am contacting you in good faith and this proposal will be of mutua=
l benefit to me and you. I am Gavin Millar QC, a solicitor at law. I =
am the personal attorney sole executor to the late Mr. Richard herein=
after referred to as my client who worked as an independent oil magna=
te in my country, who died in a car crash with his immediate family i=
n East London on the 5Th of November 2001.
=20
My late client a former Sub-Controller working with Chevron Texaco Oi=
l here in the United Kingdom and had Left behind a deposit of Nine Mi=
llion Eight Hundred Thousand British Pounds Sterling only (=A39.8 mil=
lion) with a Bank. After the death of my client, the Finance Bank con=
tacted me, as his attorney to provide his Next of kin who should inhe=
rit his fortune this according to them is their policy in sure circum=
stances.
=20
Since the death of my client, I have written several letters to the e=
mbassy with intent to locate any of his extended relatives whom shall=
be claimants/beneficiaries of his abandoned personal Estate and all =
such efforts have been to no avail. I had to inform the finance Bank =
about my fruitless effort in locating my late client close relative o=
r His next of kin. The board of directors of the Bank just adopted a =
resolution and I was mandated to provide his next of kin for the paym=
ent of this money within the next 15 official working days or forfeit=
the money as an abandoned funds. The company had planned to invoke t=
he abandoned property decree of the company to confiscate the funds a=
fter the expiration of the period given me. Also I have received offi=
cial letters in the last two days suggesting a likely proceeding for =
confiscation of his abandoned personal assets in line with existing l=
aws of the institution.
=20
I find this possible for the fullest reasons that you are of the same=
nationality and you bear a similar last name with my late client mak=
ing it a lot easier for you to put up a claim in that capacity. I hav=
e all vital documents that would confer you the legal right to make t=
his claim and would make them available to you so that the proceeds o=
f this bank account valued at =A39.8million can be paid to you before=
it gets confiscated or declared unserviceable to the Bank where this=
huge amount is lodged. I do sincerely sympathize the death of my cli=
ent but think it is unprofitable for his funds to be submitted to the=
government of this country or some financial institution. My aim is =
to retrieve these funds and let it be claimed by the deceased family =
Lineage, etc. for this I seek your assistance since I have been unabl=
e to locate the relatives for the past 8 years now
=20
I seek your consent to present you as the next of kin of the deceased=
since you have the same last name giving you the advantage so that t=
he proceeds of this account can be paid to you and then both of us ca=
n share the money, 60% to me and 40% to you. I know there might be ot=
her persons out there with the same surname as my late client, but af=
ter a little check my instinct tells me to contact you. Can I trust y=
ou on this? I shall assemble all the necessary documents that will be=
used to back up your claim.=20
=20
I guarantee that this will be executed under a legitimate arrangement=
that will protect you from any breach of law. I will not fail to bri=
ng to your notice that this proposal is hitch-free and that you shoul=
d not entertain any fears as the required arrangements have been made=
for the completion of this transfer. Like I said, I require only a s=
olemn confidentiality on this. Please get in touch with me by my conf=
idential email: (gmesq@live.com) for better confidentiality and send =
to me your telephone and fax numbers to enable us discuss further on =
this transaction contact my private numbers is (+44 702 4035 431 OR +=
44 702 4054 068) if you would like to give me a call right away or le=
ave a brief message and I will definitely return your call. If this p=
roposal is acceptable by you, do not take undue advantage of the trus=
t I have bestowed in you.=20

Thanks for your understanding.

Best Regards.
Gavin Millar Esq.
Email: gmesq@live.com
Cell +44 702 4035 431


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