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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: hajiamariamab3@zipmail.com.br
Date: Mon, 1 May 2006 16:49:35 -0800
Subject: =?iso-8859-1?Q?PLEASE=20READ=20AND=20GET=20BACK=2E?=

Seeking your Trust and Helping Hand.

HAJIA MARIAM ABACHA,
#26, ABUBAKAR RIMI, WAY,
OFF MNAMDI AZIKIWE ROAD,
KANO, KANO STATE.

I salute you in the name of most high (God).

Assalamaulakum.

ATT:THE /C.E.O

Hello Dear Friend,
Compliments of the season.Don't be surprised to receive this letter from
me since you don't know me in person. For the purpose of introduction, I
am Mrs. Mariam Abacha,the widow of the late Gen.Sani Abacha former Nigerian
Military Head of State who died mysteriously as a result of Cardiac Arrest.


I am sending you this confidential email after reading through your profile
to make a passionate appeal to you for Assistance.After due deliberation
with my son,I decided to contact you, we want you to assist us.with hope
that it will be of mutual benefit to both of us and that you will not betray
me.I will give you more information. As to this regard as soon as you reply.


Since after my husband's death my family is under restriction of movement
and that not with standing,we are being molested,policed and our Bank Account
both here and abroad are being frozen by the Nigerian Civilian Government.
Further more, my elder son have been in detention in the last four years
following the death of my late husband for charges of State organized murder
and corrupt practices. he was just been released by the Supreme Court. he
is still under nterrogation about my late husband's assets and some vital
documents.Following the recent discovery of my husband's Bank Account by
the Nigerian Government with Swiss Bank in which the huge sum of US$46 Million
was recovered.

I therefore decided to contact you in confidence that I was able to move
out the sum of US$14.3m Dollars,sealed in a Boxe for security reasons.

I therefore personally appeal to you seriously and religiously for your
urgent assistance to move this money in to your country where I believe
it will be safe since I cannot leave the country due to the ristriction
of movement imposed on the members of my family by the Nigerian Government.I
am seriously considering to settle down abroad in a friendly atmosphere
like yours as soon as this fund get into your account so that I can start
all over again if only you wish. Please do not let me out to the security
as I am giving you this information in total trust and confidence.I believe
you know that
the only thing we need from each other is TRUST and to see that it remains
confidential. hence my approach to you due to security network placed on
my day to day affairs so that is why I decided to contact you. I shall ask
my son Mustapha to come over to your country to liaise with you.

If this proposal satisfies you, please ontact me with the following important
Information.This transaction will last for 14 working days from the time
we submit the required information, as all
modalities concerning this transaction have been worked out and it is completely
risk free.Please be informed that this subject is classified sensitive.Therefore
treat the transaction with utmost confidentiality and urgency. However,as
soon as you indicate your interest my son shall send you the related documents
so that you can help to claim the Luggage and subsequently transfer to
your personal or company's ccount.

Now permit me to ask these few questions:-
1. Can you honestly help us as your child?
2. Can we completely trust you?
3.and subsequent investment in properties in your country. You will be
required to :
Advice on Lucrative areas of Investment
4. Assist us in purchase of properties.

Conclusively,we have agreed to offer you 25% of thetotal sum,5% will be
for expenses incurred during the cause of this transaction, while 65% is
to be held on trust by you until we can decide on a suitable business investment
in your country subsequent to our free movement by the Nigerian Government.
I will greatly appreciate if you accept my proposal in good faith.Please,Consider
this and get back to me as soon as possible.Please don't forget to reply
to my private mailbox (hajiamariamabacha67@jmail.co.za) for security reason.

Your URGENT response is needed.

My sincere regards and God Bless you.

Hajia Mariam Abacha.
You can also reach me now on my direct telephone number +234-8033620321
for more information.




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