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: "Mr Farouk Bakoh" <farbk221@msn.com>
Reply-To: baroukbako@sify.com
Date: Wed, 14 Sep 2005 14:29:03 +0000
Subject: REPLY ASP

Dear Friend,

My name is Farouk Bakoh, a Solicitor/Notary public, and very active in the legal practice in Nigeria. I am also an in-law to the late President, General Sanni Abacha. Now General Abacha is dead, and Mohammed the first son is facing a lot of persecution due to his involvement in anti pro democracy activities during the rule of his late father. Also there are alleged fraud  activities that Mohamed has been linked to with the father and, the government of today is after the family to recover everything. They have claimed all the family's wealth and I am making this contact on behalf of my sister, Mrs. Miriam Abacha, the wife, not minding the consequences, but hoping that you would understand our predicament hence the need for your urgent assistance and co-operation.

My aim of contacting you is to crave your indulgence to assist us in securing some funds, abroad for safe keeping which incidentally is part of the family wealth. Fortunately with my immediate assistance, and contact, we were able to deposit the money in a security vault abroad pending when the whole situation will be calm. However, this security company does not have any knowledge of the content of the deposit, because it was done in the guise that the trunk contains precious stones. But owing the great risk we run presently due the new Democratic government's initiative to freeze and recover all monies supposedly misappropriated by the late President, we wish to relocate this fund in a foreigner's name to avoid any trace. Now that we
are in a democratic government, this is our opportunity to remove the money, and we are willing to offer you 15% of the funds after the transaction for your co-operation. All I need from you is an assurance that you can handle the amount involved comfortably and that I can also trust you with this very arrangement.

Be rest assured that there is no risk involved since I have taken care of everything. I want you to immediately inform me of your willingness in assisting and co-operating with us, so that I can send you full details of this transaction and let us make arrangement for a meeting and discuss at length on how to transfer this funds. Also furnish me with your private e-mail address,Tel/Fax Numbers (Private) for a personal contact with you. Finally, I am trusting on yourfull understanding on this, hoping that there will be absolute confidentiality.

Awaiting with interest your response and hoping to develop good
business relationship with you.

Yours sincerely,

Farouk Bakoh

 

Anti-fraud resources: