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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: "pat okorie" <pat_okorie108@hotmail.com>
Reply-To: okoriepat@ny.com
Date: Mon, 09 Jan 2006 18:34:05 +0000
Subject: MR PAT





MR PAT OKORIE
ACB International Bank plc,
Onitsha Branch Anambra State
Email; okoriepat@ny.com
Phone: 2348054650118 direct.
Website; www.acbibank.com


Dear Sir

I am MR PAT OKORIE, Bank Manager of ACB International Bank plc Onitsha
Branch Anambra State; Nigeria.I got your contact from the world trade
center (WTC) Regional
Office in Anmbra State, Nigeria.

Although the details of my intention was not made known to them.
Actually,I listed your name amongst four other names & prayed over them
& decided to contact you directly.

I have a very urgent & confidential business proposition for you & for
our overall mutual interest. on June 6 2001,an American oil
consultant/contractor
with the Nigerian National Petroleum Corporation Mr. Williams Paul
made a numbered time(fixed) deposit for twelve calendar months, valued
at USD$25,000,000.00(twenty five million dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarded address
but got no reply. After a month we sent a reminder,& finally we discovered
from his
contract employers NNPC,that Mr. Williams died in an automobile accident.

On further investigation, I found out that he did not leave a WILL &
all attempts to trace his nextof kin were fruitless. I therefore made
further
investigation & discovered that Mr.Williams

Paul did not declare any next of kin in all his official documents,
including his bank deposit paperwork. This sum USD$25,000,000.00 is
still floating in the bank and the interest is being rolled over with the
principal sum at the end of each year. No one will come forward to claim it.

According to Nigerian Laws, At the expiration of 7years,the money will
revert to the ownership of the Nigerian government if nobody applies to
claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand
in as a next of kin of Mr Williams Paul.

This is simple:
1)I will like you to provide me immediately with your full names & address
so that the attorney will prepare the necessary documents & affidavits,
which
will put you as next of kin.

2)We shall employ the services of two attorneys for drafting & notarization
of the WILL and obtain the necessary documents and letter of
probate/administration
in your favour for the transfer.

3)A bank account in any part of the world, which you will provide to
facilitate the transfer of this money to you as the beneficiary. The
money will be paid into your account for us to share in the ratio of
60% for me and 40% for you.

There is no risk at all as the attorney and my position will do the
paperwork for this transaction as the branch manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately via this private email address. Upon your response,
shall then provide you with more details and relevant documents that
will help you understand. PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be
rest assured that this would be most profitable for both of us because
i shall require your assistance to invest my share in your country.

Awaiting your urgent reply via this email: okoriepat@ny.com, Above all
please save me the anxiety of endless waiting.

God bless you.

Mr PAT OKORIE,
The manager,
ACB International Bank plc,
Onitsha Branch Anambra State
Email; okoriepat@ny.com
Phone: 2348054650118 direct.
Website; www.acbibank.com



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