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: "dada oman" <dadaoman1@hotmail.com>
Date: Wed, 24 Aug 2005 12:03:15 +0000
Subject: EXTREMILY URGENT AND CONFIDENTIAL

FROM MR DADA OMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO


DEAR FRIEND,

I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).
In my department we discovered an abandoned sum of US$20.5 (Twenty million
five hundred thousand US dolloars) in an account that belongs to one of
our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving
nobody behind for the claim.
Please I want you to visit the website below for more information about
the Plane Crash and the Deceased DR. GEORGE W. BRUMLEY AND HIS FAMILY:
<http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html>

It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin
or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into the bank treasury as
unclaimed bill.

I agree that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foriegn account, and 60% would be for me,
There after I will visit your country for disbursement according to the
percentage indicated.

Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank account number, your
private
telephone and fax number for easy and effective communication and location
wherein the
money will be remitted.
Upon the receipt of your reply, I will send to you by fax or email the text
of the application to fill and send to the bank. I will not fail to bring
to your notice that this transaction is 100% Risk free and you should keep
this transaction (TOP SECRET) and this transaction will only take us 14
banking days in the exceptance of this proposal because as a banker, I know
what to do and move the fund into your account without any delay and that
you should not entertain any atom of fear as all required arrangements have
been made for the transfer.
You should contact me as soon as you receive this letter .
Yours faithfully.
MR DADA OMAN
Bill & Exchange Manager,
BANK OF AFRICA (B.O.A)

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources: