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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.

 

 

Fraud email example:

From: "Mr Douglas Ansah" <info4da@tiscali.co.uk>
Reply-To: <kadirag@tatanova.com>
Date: Sat, 17 Jul 2004 15:19:00 +0100
Subject: CAN YOU HANDLE THIS PROJECT

Greetings to you,

This letter must come to you as a big surprise, but I believe it is only
a day that people meet and become great friends and business partners.
My name is Mr. Douglas Ansah, the present branch Manager of a bank here
in Ghana. I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you. Like I said,
I have a transaction that will benefit both of us, as your assistance is
required as a foreigner.

I use to head the Accounts department in my bank head office, but last December
I was asked to take position of a Manager of our branch in Kumasi who passed
on, so that was how I became the present Manager and discovered a fortune.
As I resumed duty, I discovered an account with total sum of $12,500,000
million that has not been operated on for the past 4 years. From my investigation,
I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian
big time Oil dealer, who unfortunately lost his life in the Yak-40 jetliner
on March 9, 2000. You will read more news about the crash on visiting this
site;
http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml and
http://news.1chinastar.com/ll/english/61934.shtml.

I have kept a close monitoring of the account since then and nobody has
come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev
meaning that no one is aware of the account. I cannot directly take out
this money without the help of a foreigner and that is why I am contacting
you for an assistance to claim the funds and share it with me. As the Manager
of my bank branch, I have the power to influence the release of the funds
to any foreigner that comes up as the next of kin to the account, with the
correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the
account. There is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any breach
of law.

If you accept to work with me, I want you to state how you wish us to share
the funds in percentage, so that both parties will be satisfied. Contact
me as soon as you receive this message if you feel we can work together,
so we can go over the details. Thanking you in advance and may God bless
you.
Please, treat with utmost confidentiality. I wait your urgent response.
You can as well contact me by fax, +233 27621073.

Regards,

DOUGLAS ANSAH

__________________________________________________
Broadband from an unbeatable £15.99!

http://www.tiscali.co.uk/products/broadband/home.html?code=SM-NL-11AM



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