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.

 

 

Fraud email example:

From: "david laure" <davidlaure15@tiscali.co.uk>
Reply-To: davidlaure002@sino.net
Date: Sat, 11 Jun 2005 13:37:57 +0100
Subject: Good day to you.

From The Desk Of David Kvaristo Alonso Laure
General Auditor Of BANCO SABADELL,
Ajalvir
Carlos Ruiz, 27 esq. Ctra. Daganzo Ajalvir - 28864 (Spain Madrid)
Private Email ;(davidlaure002@sino.net)

Dear Friend,

Good day to you.

I am Mr. David Laure the general auditor of BANCO SABADELL MADRID SPAIN.,
Madrid Spain. There is this floating funds which is to the tune of forty
five Million Euro(45,000,000.00EURO) Which as been floating in this A/C#5005874BS1000
since 1995 after the death of the true owner of the funds lateMr. Alberto
O. COLLINS who was the manager of Diamond Safari (PTY)SA, whodied on the
result of a motor accident on the 15Th May 2002. I just cameacross his
file again when I was auditing all the credit account in BANCOSABADELL ,
and I find out that nobody as ever come on behalf of the lateMr. ALBERTO
O. COLLINS as his next of kin to claim the funds. And I have been monitoring
this account since I discovered this information.In this case I have concluded
to contact you if you are reliable to execute this transaction with me,
then I will instruct you on how to claim as the next of kin to the late
Mr. ALBERTO O.COLLINS, so that the funds could be transfer to your overseas
A/C, if only you can co-operate with me and not to betray me at the end.
For your information the first transfer payment to apply for as the next
of kin should be Twenty million Euros ( 20,000,000.00 EURO)

As soon as you confirm your interest and co-operation I will give you the
guide lines on how you can transact with the bank for the approval of the
funds to your A/C. As soon as everything as been put in place for the transfer
I will apply for an annual leave to obtain a visa to travel to your country
for my share of the funds and the sharing of
the funds is 65% for me , 30% for you and the remaining 5% will be for expenses
incurred during the transaction. As soon as the transaction is over I will
secretly destroy all document that will lead to the trace of this transfer
and go Back to My Country Because i have work all my Life in Spain As soon
as I hear from you on the above phone line or email I will advise you on
how to go about the transactionas well as to send you an agreement letter
that will bind the both of us together in case of any future misunderstanding
when sharing the funds.Also i want you to send the following informatio
to speedy the process.

1 Your full name
2 Your Ocuupation
3 Residential Adress
4 Age and your private Telephone number.

I await your soonest respond.

Thanks.

Mr. David Kvaristo Alonso Laure
Auditor General BANCO SABADELL MADRID SPAIN


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



Anti-fraud resources: