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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.

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Fraud email example:

From: "Ribadu Abdulkadir ahmed" <ambee2@ureach.com> (may be fake)
Reply-To: wad_nas24m@yahoo.co.in
Date: Thu, 25 Nov 2004 19:50:06 +0100
Subject: INVESTMENT ENQURIES.

Dearest,

Having consulted with my colleagues and based on the information gathered from our Accounts Department, I have the privilege to request for your assistance to transfer the sum of $28,600,000.00 (Twenty Eight million, six hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5yrs) ago by a foreign contractor through our bank. This action was however intentional and since then the fund has been in a suspense account at The Bond Financial Services Group.
We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows:70% for us, 25% for you and 5% for local and international expenses incident to the transfer.
The transfer is risk free on both sides. I am an accountant with the Bond Financial Services Group. If you find this proposal acceptable, we shall require the following documents:
(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers -- for confidentiality and easy communication.
(c) your full name and address.
We will furnish you with a breakdown explaining, comprehensively what we require of you. The business will take us ten (10) working days to accomplish.
If you are interested,please reply to my email:
wad_nas24m@yahoo.co.in

Best regards
Ribadu Abdulkadir
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The information contained in this E-mail message may be privileged, confidential,and protected from disclosure. Any nauthorized use, printing, copying, disclosure or dissemination of this communication may be subject to legal restriction or sanction. If you think that you have received this E-mail message in error, please reply to the sender.
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