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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: sergio luiz vieira <sergiluzv@gmail.com>
Date: Sun, 9 May 2021 14:53:57 +0300
Subject: hi


Dear

Firstly, I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential and top secret. Though
I know that a transaction of this magnitude will make anyone apprehensive
and worried, I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to you. It may surprise
you to receive this letter from me since there was no previous
correspondence between us. My name is Sergio Luiz. Esq. a personal
Attorney to Late Fred.
My purpose in contacting you is for you to help secure the funds left
behind by my late client, to avoid it being confiscated or declared
unserviceable by the Bank where this fund valued €7,600,000.00 (Seven
Million Six Hundred Thousand Euros) deposited by my client before her death.

The Bank has issued me a notice to contact the next of kin or the account
will be declared unserviceable and the fund diverted to the Bank treasury,
So far all my efforts to get a hold of someone related to this woman have
proved abortive. Hence, I have contacted you. I am actually asking for
your consent to present you to the Bank as the Next of Kin/beneficiary of
my late client’s fund since you have the same last name so that the
proceeds of this account can be paid to your account.

All the legal documentation to back up your claim as my client’s Next of
Kin I shall provide them. All I require is your honest cooperation to
enable us to achieve this transaction.

I wish to point out that I want 10% of this money to be shared among the
charity Organizations, while the remaining 90% is shared equally between
us. This transaction is entirely risk-free. I will use my position as the
client’s attorney to guarantee the successful execution of this
transaction. Please, if you are interested reply to me, upon your
response, I shall then provide you with more details and relevant documents
that will help you understand this transaction well.

The intended transaction will be executed under a legitimate arrangement
that will protect you and me from any breach of the law. However, if this
business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary, you wish to achieve this goal with me, kindly get back
to me with your interest for further explanations.

Kindest regards
Barrister Sergio Luiz

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