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: Idris Garba <idrisgarba1967@gmail.com>
Date: Tue, 11 Jan 2022 11:42:49 +0100
Subject: Dear Friend, Can We Work Together?.

*From Idris Garba & Associates,*
*No 33 Howell Crescent Accra Ghana.*
*Email: (idrisgarba1967@gmail.com <idrisgarba1967@gmail.com>)*

*Good Day,*

*My name is Barrister Idris Garba, an attorney. I was the personal attorney
to Late Mr. Mamie , who was a Citizen of your country, On the 27th of
January 2016, my client, his wife and their only son died following the
bomb blast that occurred in Ghana on that date. Since then, I have been
making several attempts to locate any of my client's relatives but all my
efforts have been unsuccessful.*

*As a result of this I decided to track his last name over the Internet
hoping to locate any member of his family or someone who could fit in. This
led to my contacting you, since you have the same last name with my client.*

*I have contacted you to assist in repatriating the money and property left
behind before they are confiscated or declared unserviceable by the
Security Company here where he had a cash deposit of US$13,000M. The
Security Company has now issued me a final notice of intent to provide his
next of kin or have the deposit confiscated and handed over to the
government having exceeded the agreed period of deposit.*

*Since I have been unsuccessful in locating anyone who is related to him
all these whiles, i then decided to contact you to seek your consent to
present you as the next of kin of the deceased so that both of us can
retrieve the money from the Security Company and subsequently share it.*

*It may interest you to note that I have the necessary legal documents that
will be used to back up the claim. I expect you may wonder how he made all
this money. Well, he was dealing in Diamonds which he was sourcing from
Sierra Leone and neighboring Liberia during the period both countries were
at war. I can explain more of the details if you want me to.*

*Please, you will have to get back to me as soon as possible if you might
be interested so that we can discuss further. If you can give me a
telephone number to reach you, it will be faster.*

*Best regards.*

*Barrister Idris Garba.*

Anti-fraud resources: