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: "Barr. Marlon Mayor" <admin@basicecollection.com>
Reply-To: "Barr. Marlon Mayor" <marlon-mayor@marlonmayorassociateslawfirm.com>
Date: Fri, 17 Jan 2020 00:09:45 -0800
Subject: request

Attn: Sir/Madam

We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal that would bring life fortune to both of us.

I am Barrister, Marlon Mayor solicitor at law. I am the personal attorney to Engr. Brad Clayton, who was a Contractor and has spent most of his life in Europe. On the 20th Feb 2012, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you since you bear the same surname and solicit for your assistance as a foreigner to execute the claim of this fund.

I have contacted you to assist in repatriating the assets and Capital valued at US$8.5million left behind by my client before they get confiscated or declared unserviceable by the Bank in eruope, where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.

Since I have been unsuccessful in locating the relatives for years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply via : email: marlon-mayor@marlonmayorassociateslawfirm.com


Best Regards,

Barr. Marlon Mayor
Solicitor At Law

Anti-fraud resources: