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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: CAPITAL RESERVE LTD <capitalreserve9@gmail.com>
Date: Tue, 23 Jun 2020 04:28:05 +0400
Subject:

Harper James Solicitor LLP
Email: [CAPITALRESERVED@consultant.com]
Subject: URGENT MUTUAL BENEFITS

Hello Good day, To Whom It May Concern.
I am Barr. S. Evans Harper James Solicitor LLP . Attorney at law. A
deceased client of mine, that shares the same last name as yours, who died
as the result of a heart-related condition on March 12th 2015. His heart
condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit is valued at One Million Five Hundred Thousand Dollars (USD
$1. 5 Million Dollars) is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name, so that the proceeds of this account can be paid to you. Then we
can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us to see this
transaction through.

This will be executed under a legitimate arrangement that will protect you
from many breaches of the law. If this business proposition offends your
moral values, do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinarily
confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL :(CAPITALRESERVED@consultant.com) and treat
it with absolute confidentiality and sincerity. I look forward to your
quick reply.

Best regards,
Barr. S. Evans
Harper James Solicitor LLP
Reply ASAP
EMAIL:(CAPITALRESERVED@consultant.com)

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