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

Fraud email example:

From: "johnsonobika2004" <johnsonobika@yahoo.fr>
Date: Wed, 08 Feb 2006 03:12:01 GMT
Subject: WITH TRUST

From: Johnson Obika
African continental Bank PLC,
Lagos.

Dear Friend,

With all due respect to your personality, I request that you
do not feel disturbed as I know that business of this
magnitude will surely make one apprehensive.
I write to solicit your utmost confidence, knowing too well
that we have neither known nor met each other before, but
because you and the Late Engr Brian Lloyd Smith are from the
same country. Having searched through the internet,from
where I got your email address, I hereby request that you
become the Next of Kin to the late customer of our bank,
Late Engr Brian Lloyd Smith, who died in West Africa here
and abandoned a fixed deposit of fifteen Million, Five
Hundred Thousand United States dollars (USD $
15.500.000.00), without a specified next of kin to inherit
the deposit at the time of his death.
My name is johnson obika. I am an accountant and the
accounting officer to the Late Engr Brian Lloyd Smith in the
African continental Bank PLC. (ACB). In the financial Laws
of the Federal Republic of Nigeria, the holding bank iS
required to repatriate any abandoned fund by a foreigner if
nobody comes to claim the said funds after three (3) years
of the confirmation of the death of the depositor.For the
past three years, all the effort of our Customer Service
Department to trace any relative of the Late Late Engr Brian
Lloyd Smith has proved abortive. I do not want this funds to
go into the hands of our corrupt government officials,who
have embezzled our national funds all these years.
My interest in this abandoned deposit is as follows:
1) To see that this abandoned deposit is not handed over to
the corrupt
government officials of President Olusegun Obansanjo.
2) To make you the Next of Kin to the Late Engr Brian Lloyd
Smith and whom he has willed the said deposit before his
death.
3) To ensure that the deposited funds is transferred to you
as your INHERITANCE.
4) To ensure that my own share of it is invested wisely in
your country
in any viable area of investment.
Bear in mind that the entire transaction will be risk - free
and legitimate since the funds will be coming to you as your
INHERITANCE.
If this proposition is acceptable by you, respond to me ASAP
but if not
acceptable by you, do not take advantage of it to betray me.
Remember that doing business over the Internet could
sometimes be unconfidential.If acceptable by you, send me
your private telephone and fax numbers for me to call you
for detailed discussion.

God bless.

Johnson Obika.
(Accountant,


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