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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: tajudeen_datti01@zipmail.com.br
Date: Thu, 17 Feb 2005 16:08:36 +0100
Subject: =?iso-8859-1?Q?GET=20BACK=20TO=20ME=2E=2E=2E=2E=2E?=

FROM DESK OF MR. TAJUDEEN DATTI

MANAGING DIRECTOR INLANDBANK PLC,

BRANCH: PORTAKABIN 30, TIN-CAN ISLAND,

APAPA, LAGOS NIGERIA

EMAIL: mrtajudeen_datti@yahoo.fr



ATT: SIR



FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND IF
IT MIGHT OFFEND YOU WITHOUT YOUR PRIOR CONSENT AND FOR WRITING TO YOU FOR
THE FIRST TIME THROUGH THIS CHANNEL. FIRST, I MUST SOLICIT YOUR CONFIDENCE
IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL
AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL
MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL
BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU DUE TO THE
URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLEY INFORMED OF YOUR
DISCRETENESS AND ABILITY IN TRANSACTIONS OF THIS NATURE. LET ME START BY
FIRST INTRODUCING MYSELF PROPERLY TO YOU. I AM MR. TAJUDEEN DATTI A BRANCH
MANAGER, WITH THE INLANDBANK PLC HERE IN LAGOS-NIGERIA. I CAME TO KNOW OF
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY
TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION: A FOREIGNER,
LATE ENGINEER DAVID WOOD GRAHAM, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL
GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR
CRASH, HE BANKED WITH US HERE AT INLANDBANK PLC, AND HAD A CLOSING BALANCE
OF US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
WHICH THE BANK NOW UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE
FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED
TO A DISCREDITED TRUST FUND FOR ARMS AND AMMUNITION AT A MILITARY WAR COLLEGE
HERE IN NIGERIA. FERVENT VALUABLE EFFORTS ARE BEING MADE BY THE INLANDBANK
PLC TO GET IN TOUCH WITH ANY OF THE MR. GRAHAM?S FAMILY OR RELATIVES BUT
PROVED TO AVAIL. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING
ABLE TO LOCATE ANY OF LATE ENGR. DAVID WOOD GRAHAM NEXT-OF-KIN (HE HAD NO
WIFE AND CHILDREN) THAT IS THE REASON THE MANAGEMENT UNDER THE INFLUENCE
OF OUR CHAIRMAN PROF.PAUL BELLO AND MEMBER OF THE BOARD OF DIRECTORS,(AKINSOLA
AKINFEMIWA, MAJOR GENERAL ZAMANI LEKWOT (RETIRED), PRINCESS ADENIKE ADENIRAN,PROFESSOR
OBUMNEME EKWUEME,AND FUNSO OGUNDIPE) ENDORSED THAT AN ARRANGEMENT MUST BE
MADE NOW FOR THE FUNDS TO BE DECLARED UNCLAIMABLE AND SUBSEQUENTLY BE DONATED
TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE
OF WAR IN AFRICA(LIBERIA) AND THE WORLD IN GENERAL. IN ORDER TO AVERT THIS
NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR
PERMISSION TO HAVE YOU STAND AS A NEXT-OF-KIN TO LATE ENGR. DAVID WOOD GRAHAM
SO THAT THE FUNDS US$7.5M WOULD BE RELEASED AND PAID INTO YOUR BANK ACCOUNT
AS THE BENEFICIARY'S NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU
GET THIS FUND WILL BE CAREFULLY WORKED OUT AND SHALL SEND TO YOU FOR YOUR
OWN PERUSAL, MORE SO WE ARE ASSURING YOU OF A 100% RISK FREE INVOLVEMENT.
YOUR SHARE STAYS WHILE THE REST WOULD BE FOR MY COLLEAGUES AND MYSELF FOR
INVESTMENT PURPOSES IN YOUR COUNTRY. WE HAVE AGREED THAT, THE FUNDS WILL
BE SHARED THUS; AFTER IT HAS BEEN TRANSFERRED INTO YOUR ACCOUNT 1.30% OF
THE MONEY WILL GO TO YOU FOR ACTING AS THE BENEFICIARY OF THE FUNDS. 2.10%
WILL BE SET ASIDE FOR REIMBURSEMENT TO BOTH PARTIES FOR ANY INCIDENTAL EXPENSES
THAT MAY BE INCURRED IN THE COURSE OF THE TRANSFER. 3.60% TO US THE ORIGINATORS
OF THE TRANSACTION. IF THIS PROPOSAL IS OK BY YOU AND YOU DO NOT WISH TO
TAKE UNDUE ADVANTAGE OF THE TRUST, WE HOPE TO BESTOW ON YOU AND YOUR COMPANY,
THEN KINDLY GET TO ME IMMEDIATELY VIA MY ONLY PRIVATE EMAIL ADDRESS: mrtajudeen_datti@yahoo.fr



FOR INFORMATION, FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE, FAX
NUMBER AND EXCLUSIVE BANK PARTICULARS SO THAT I CAN USE THESE INFORMATION
TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUNDS IN YOUR FAVOUR.
NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS
TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING
DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED
FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION. THANK YOU IN
ADVANCE FOR YOUR ANTICIPATED CO-OPERATION.



YOURS FAITHFULLY,

MR. TAJUDEEN DATTI






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