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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: mark musasa <mark_musasa9@yahoo.co.in>
Date: Tue, 5 Jul 2005 10:35:48 +0100 (BST)
Subject: URGENT STRICKLY BUSINESS PROPOSAL


ATT: Chairman / CEO / Sir / Madam

I am Mr. Mark Musasa, the auditing manager of Banque Togolaise Pour Le Commerce Et Industrie (BTCI) Lome Togo. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation
before my discovery to this issue.

The said amount was U.S $25.7 M (Twenty five Million Seven Hundred Thousand United States Dollars).Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place . The transfer of this fund will require a second party or fellow who will forward claim as the next of kin with affidavit of trust of oath to the Bank and alson present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. I will be monitoring the whole situation here in this bank until you confirm the money in your account and I will come over to your country for my own share of the fund.

Yours faithfully,

Mr. Mark Musasa






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