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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: "Barr David Dubbias" <muromati@kyo-yancha.ne.jp>
Reply-To: dtt5859@richardsonlawoffice.pro
Date: 27 Jun 2019 22:46:41 +0700
Subject: Notice

Hello,
 
I am David T Duddias, expert in corporate and legal claims; I am a partner at Richardson Lawyers Chamber here in U.K. I am contacting you in regards to a deceased client who died in an auto accident on the Manchester Highway in March 2015, he was a prominient client of mine. He happens to share the same LAST NAME with you. Before his death, my client deposited (22Million$) at the vault of a financial institution here in Europe, documentations regarding these transaction indicates that claims can only be made by his relative/family member. Unfortunately he had no will at the time of his death.

All efforst made revealed no link to any of his family member.
However, the New EU law of succession/claim/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin or a relative who will claim the funds and faitlure to respond to this ultimatum would legally allow the financial institute to report this funds to the Central Bank of EU as unclaimed funds (lack of supersede)
 
I am my colleague have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportuity in you as the beneficiary. Please note that I'm legally equipped with all necessary information/documentations concerning this fund.
 
Upon your decision of acceptance. I would process the release of these funds to your possession; you would be entitled to 50% of the said funds and 50% for me. For security reasons, I have decided not to add more information into this letter, but immediately you get in touch with me, I would be able to inform you on how this could be concluded. For time difference and confidential reason. I STRONGLY Advise that you first contact me  via my email below.

It's been my wish to have an investment overseas, so this is an opportunity for me to invest my share of these funds into your country
In conclusion, It's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breech of Law.
 
 
Best Regards,
Bar. David Duddias
Email: dt58592@outlook.com

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