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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: adewilliams12@tiscali.co.uk
Date: Fri, 24 Jun 2005 01:07:12 +0200
Subject: FROM DR.ADE WILLIAMS

FROM DR.ADE WILLIAMS
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL BANK,
COTONOU-BENIN REPUBLIC

DEAREST

Is my pleasure writing to you at this moment of the day, I am DR.ADE WILLIAMS,
the director incharge of auditing and accounting Unit of Continental Bank
in Cotonou-Benin Republic. I and my colleagues deem it fit to contact you
regarding to a transaction that will favour both of us at the end, and i
got your contact in my search for a reputable and reliable person to help
me claim the fund in question.

We discovered the sum of $64million US dollars (sixty four million US dollars)
belonging to a deceased customer of this bank. The fund has been lying in
a suspence account without anybody coming to put claim over the money since
the account owner late Mr.George Brumleys from Atlanta America , who was
involved on July 19th NAIROBI,charter plane crash. Here is the air crash

website=
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner
will be portrayed as the beneficiary and next of kin to the deceased customer
of the bank.

The foriegn account owner will impost himself as the next of kin to the deceased
and respond positively like a true next of kin who wishes to speed up the
release and transfer of his inherited fund. If the over due fund if not claimed
by the end of next quarter, the government of the Federal Republic of Benin
will take over the ownership of the fund in line with the Federal Edict Act
of 1979. We do not want the government to take over the ownership of this
money, that is why I contacted you for us to do the deal together, so that
we will portray you as the bonafide next of kin to the deceased whose name
is Mr. George Brumleys.

If you accept to carry out this project with us, we will offer you 30% of
the total sum, while I and my colleagues involved will take 70% of the total
sum. Upon your acceptance to do this deal with us, we will jointly effect
the transfer within eight working days.
Be rest assured that, this transaction carries no risk and no extra responssibilities
on your part, except the above mentioned roles and normally you will be required
to maintain absolute information and
absolute secrecy throughout the duration of this transaction, because discussing
it with a third party might jeopardise the entire transaction.

I am looking forward to receiving your interesting response on this project
as this will greatly enrich the both of us at the end. please You may contact
me throughmy private email:adewilliams12@yahoo.co.uk
BEST REGARDS,
DR ADE WILLIAMS.


___________________________________________________________

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/



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