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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Okechukwu Anthony" (may be fake)
Reply-To: <okechukwuanthony3@hotmail.co.uk>
Date: Wed, 27 Apr 2011 08:24:45 +0200
Subject: Get back to me urgent''

Attn:

I am Barrister Okechukwu Anthony, a Solicitor and an Advocate of the supreme court of Nigeria,I am the Personal Attorney to

Engr. Richard Duarte , a consultant with an oil company here in Nigeria. On the 20th of february 2005,my client and his

wife were involved in an autocrash accident along portharcout/uyo Express Road.Unfortunately they lost their lives in the

event of theaccident, Since then I have made several contacts as to locate any of his extended relatives, but all proved

abortive.hence I decided to contact you.

I am contacting you to assist in retrieving the money valued at about(US$10.5m) that was left behind by my client with the

Spring Bank of nigeria plc, before it gets confiscated or declared unserviceable by the bank. Conseqently,The bank issued

me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I

have been unsuccesfull in locating the relatives for over 3 yearsnow, I hereby seek your consent to act as the next of kin

to the deceased so that the proceeds of this account valued at (US$10.5 million dollars) can be paid to you and then you

and I can share the money 50% 50%.

I have worked out a procedure that will ensure success, and as a lawyer, I will ensure that all our actions are within the

confines of the law. Should you be interested please, P.s. furnish me with your most direct tel and cell phone numbers for

oral conversation after which I will provide you with more details of this transaction and how to proceed.

Your earliest response to this letter will be appreciated via okechukwuanthony4@hotmail.co.uk

Barrister Okechukwu Anthony.
Attorney at Law

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