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: "Dr. Amos Kareem." <amoskareem@outlook.com>
Date: Sun, 29 Sep 2013 14:19:51 +0200
Subject: Good Day

Dr. Amos Kareem.
Group Chief Executive
CIMB BANK MALAYSIA.
Private Tell: +6069268329


My Dear Good Friend,

My name is Dr. Amos Kareem Cimb Bank Malaysia Group Chief Executive.
I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and hope you will keep it a top secret because of the nature of the transaction.

During the course of our Bank yearly auditing, I discovered an unclaimed/abandoned fund, sum total of £ 7.000,000.00 GBP Seven Million British Pounds sterling) in an account that belongs to one of our foreign customers (Late Mr. Terry Ryan) an American who unfortunately lost his life and family, in the Alaska Airlines Flight 261 which Crashed into Pacific Ocean 40 miles northwest of Los Angeles, On January 31, 2000.

Now our Bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives for 5 years now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {GBP£ 7 Million British Pounds Sterling} can be paid to you, which we will share in these percentages ratio, 50% to me and 40% to you, Then 10% will be set aside for any expenses.

I choose you because of Geographical location of your country and your address from a business directory here in London chamber of commerce,all that I require from you is your sincere co-operation,trust and utmost confidentiality to enable us conduct this transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London once the fund is transferred to your Bank account. Upon your consideration and acceptance of this offer, please proceed immediately and send to me the following information.


-Your Full Name,
-Your Contact Address &
-Your direct Mobile telephone Number.
-Your Age


This information will enable me to upload your data into Cimb Bank Malaysia database to reflect in the Bank network system that you are the named next of kin/will beneficiary of this fund and I will guide you on how to open communication with the Bank and make the claims for onward transfer of the fund to you, please note that we have few days to carry out this deal, Your kind rapid response through my personal email : amoskareem@outlook.com will be highly appreciated.


Thanking you in anticipation for your prompt response.


Regards,

Dr. Amos Kareem.
Group Chief Executive
CIMB BANK MALAYSIA.
TEL: +6069268329

Anti-fraud resources: