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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: Jeremiah Adams <adamsjeremiah1001@live.fr>
Reply-To: Jeremiah Adams <jeremiah_adams1001@hotmail.fr>
Date: Tue, 2 Jul 2013 14:17:07 +0100 (BST)
Subject: Good Day,reply thanks.


MR.JEREMIAH ADAMS.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE
DEPT.
AFRICAN DEVELOPMENT BANK BENIN (A.D.B)
REPUBLIC OF BENIN. WEST
AFRICA.
Contact email: jeremiahadams112@live.fr
   
GOOD DAY,
 
I am
Mr Jeremiah Adams, the director in charge of auditing and accounting section of
African Development bank cotonou benin republic in west Africa with due respect
and regard. I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
 
During our
investigation and auditing in this bank,my department came across a very huge
sum of money belonging to a deceased person who died in a plane crash on the 1st
October 2003 on airline transafr  International with aircraft Lockheed L-100-30
at location Vila Nova,Angola with registration  number S9 CAO while travelling
with his entire family of hi wife,3 children and a maid on a festive visit to
Angola.and since his untimely death the funds has been dormant in his account
with this  Bank without claim of the fund in our custody either from his family
or relation before our discovery to this development.
 
Although
personally,i keep this information secret within myself and partners to enable
the whole plans and idea be Profitable and successful during the time of
execution.The said amount was usd$9.5M(Nine million Five Hundred Thousand united
states dollars).
 
As it may interest you to know,i got your impressive
information through my good friends who works with chamber of commerce on
foreign business relations here in Cotonou-Benin.It is him who recommended your
person to me to be viable and capable to champion a business of such magnitude
without any problem. Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to thedeceased, get the required approval and
transfer this money to aforeign account been put i n place and directives and
needed information will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit yourself to this great business
opportunity.
 
In fact i could have done this deal alone but because of
my position in this country as a civil servant,we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side during the
time of transfer because i work in this bank.This is the actual reason why it
will require a second party or fellow who will forward claims as the next of kin
to the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole money will
be remitted from to your own designated bank account.
 
May i at this
point emphasize that this transaction is 100% risk free as i have made
arrangements for a success ful arrangement as an insider of the bank before
contacting you.On smooth conclusion of this transaction,you will be entitled to
30% of the total sum as ratification,while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone bills,my
travel ticket to come over to your country for the sharing of the fund while 60
will be for me and my partners. Please,you have been adviced to keep this a top
secret as we are still in service and intend to retire from service after we
conclude this deal with you. I will be monitoring the whole situation here in
this bank until you confirm the money in your account and ask us to come down to
your country for subsequent sharing of the fund according to percentages
previously indicated and further investment,either in your country or any
country you advice us
to invest in.
 
All other necessary information
will be sent to you on your acceptance to champion this transaction with me.i
suggest you get back to me as soon as possible or you contact me on my private
line(+229 95 88 65 44)stating your wish in this deal.
 
 
Yours
Faithfully,
MR.Jeremiah Adams.

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