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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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr Alfuhard Qureshi" <alfuhardqureshi@msn.com>
Reply-To: dr_alfuhard_qureshi@yahoo.com
Date: Thu, 27 Oct 2005 11:49:04 +0000
Subject: GOODDAY FROM ALFUHARD

Director, Audit and Accounting Unit
Foreign Remittance Department
African Development Bank (ADB)
West Afrique,
Paine Gravie Maison,
Akpakpa Cotonou,
République du Bénin

Dear Friend,

Greetings to you.
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends and business partners.
My name is DR AL-FUHARD QURESHI , the present Director,

Audit and Accounting Unit Foreign Remittance Department Bank of Africa here
in Benin Republic West Africa.

I write you this proposal in good faith, believing that I can trust you with
the information I am about to reveal to you. Like I said, I have transaction
that will benefit both of us, as your
assistance is required as a foreigner.

I use to head the Accounts department in my bank head offi ce, but last
December I was asked to take position of a Manager of our branch in Cotonou
who passed on, so that was how I became the present Manager and discovered a
fortune.

As I resumed duty, I discovered an account with the total sum of 4.6 million
USD that has not been operated on for the past 5 years.

>From my investigation, I found out that this account belongs to one Late Mr.
Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life
in the Yak-40jetliner on March 9,
2000.
You will read more news about the crash on visiting these site;

http://news.bbc.co.uk/1/hi/world/europe/671171.stm

http://archives.cnn.com/2000/WORLD/europe/03/09/russia.crash.04/

I have kept a close monitoring of the account since then and nobody has
come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev
meaning that no one is aware of the account.

I cannot directly take out this money without the help of a foreigner and
that is why I am contacting you for an assistance to claim the funds and
share it with me.

As the Manager of my bank branch, I have the power to influence the release
of the funds to any foreigner that comes up as the next of kin to the
account,with the correct information concerning the account, which I shall
give you. I am seeking your co -operation to present you
as the next of kin to the account.

There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of law.
If you accept to work with me, I want you to state how you wish us to share
the funds in percentage, so that both parties will be satisfied.

Contact me as soon as you receive this message if you feel we can work
together, so as to give you more details.

Thanking you in advance and may Almighty Allah bless you.
Please, treat with utmost confidentiality. I wait your urgent response.

Regards,
DR AL-FUHARD R QURESHI.


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