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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: "Barrister Antonio Enrique" (may be fake)
Reply-To: <antonio.enrique@onet.eu>
Date: Sun, 19 Feb 2017 14:27:06 -0800
Subject: NOTIFICATION OF INHERITANCE

Antonio Enrique &  Associates
Email: antonio.enrique@onet.eu
Website: www.antonioenriqueyasociados.es
 
 
Dear Friend,
 
My name is Barrister Antonio C.Enrique, of the Antonio Enrique & Associates Law Firm in Madrid. I actually got your contact email address information through the public records to my late client, a business magnate by name Mr. Eric Robert C, who lived in Spain for Thirteen years. who died in the 2004 Madrid train bombing also known in Spain as 11-M.
 
Before his demise, he deposited the sum of (6.5M) Six Million, Five Hundred Thousand Euros, The vault was deposited Wednesday 15th October 2003 at 12:17pm at the Madrid central office of Security Safe Keeping institutions here in Spain. The financial institution being aware of his sudden death and have mandated me to present a member of his family (heir/inheritor) or next of kin to make Claims of the fund, otherwise it will be forfeited and reverts to the Spanish treasury as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or next of kin to the deceased that would surface to claim the fortune.
 
However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has been proved abortive as he did not declare any next of kin, partner or relatives in the official paper including the deposit certificate and did not make any will (en-state) with us.
 
Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities, my suggestion to you is that I will like to present you as the beneficiary to this deposit, since both of you are both foreign nationals, I know you may not in a anyway related to my late client, but By virtue of my position as his personal Attorney, I will now place your name as the next of kin/ foreign partner to my late client. I will prepare every relevant legal document that will assist your claims and facilitate the release of the fund to you without any breach of the law.
 
 
Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 45% for me, 45% for you while remaining 10% will be set aside for the less privileged/charity organizations. If my proposal is acceptable to you, Kindly reply via my private email address: (antonio.enrique@onet.eu)
 
 
Best Regards.
Barrister Antonio C. Enrique

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