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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: =?iso-8859-1?q?Mrusma=20Bello?= <mrusmanbello0003@yahoo.co.uk>
Date: Wed, 10 May 2006 11:30:45 +0000 (GMT)
Subject: PERSONAL AND IMPORTANT LETTER TO YOU?


I have a new email address!You can now email me at: mrusmanbello0003@yahoo.co.uk

FROM MR.USMAN BELLO DIRECTOR INCHARGE OF

AUDITING AND ACCOUNTING UNIT,

CONTINENTAL BANK,

COTONOU-BENIN REPUBLIC.



RE: TRANSFER OF FUND.



DEAREST FRIEND,



Is my Pleasure writing to you at this moment of the day, I am MR.USMAN BELLO , the director incharge of auditing and accounting Unit of Continental Bank in Cotonou-Benin Republic. I and my colleagues deem it fit to contact you regarding to a transaction that will favour both of us at the end, and i got your contact in my search for a reputable and reliable person to help me claim the fund in question.



We discovered the sum of eight million one hundred thousand United States Dollars (USD38.9M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr. Mohamed Mohd from libanon, who was involved in the December 25th Benin plane crash.



Here is the air crash website= http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html



The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.



The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund is not claimed by the end of next quarter, the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979. We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the deceased whose name is Mr. Mohamed mohd.



If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days.



Be rest assured that, this transaction carries no risk and no extra responssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction.



Finally,your confidentiality and trustworthiness is highly required in this matter as I had been disappointed by a gentleman from USA who claimed to assist me towards this transaction from America after the transfer of the first bit of the fund (USD$ 19.5M),i have not heard from the gentleman anymore and the telephone and fax he gave me had been changed nd no way to locate him,so Dear I know you can be trusted as one beaten twice shy.



I will appreciate your kind assistance urgently so that we can proceed towards the remaining USD19.4M to your designated bank account.

Below was the account the fund was transfered and till today I have not got any information from the USA investor.



FOR CONFIRMATION:



Dial 917-502-6557 24hr banking service

For service in English press #1 French is #2

For bank automated account services press #1

Enter account # 50746595

Enter pin # 0031

For account balance press #1

BEST REGARDS.

I am looking forward to receiving your interesting response on this project as this will greatly enrich both of us at the end.



BEST REGARDS,

MR.USMAN BELLO .





- Mrusma Bello


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