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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?DR=20JIM?= <drjimadien@yahoo.co.nz>
Reply-To: jimbana2r@hotmail.com
Date: Sat, 13 May 2006 12:56:02 -0700 (PDT)
Subject: LET US WORK AS ONE FAMILY


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

FROM: THE DESK OF DR JIMBANA ADIEN.

AFRICA DEVELOPMENT BANK PLC

BENIN DE REPUBLIC

WEST AFRICA.

Dear Trusted partner,

I am Dr Jimbana Adien Foreign Remittance Director of A.D.B Bank Plc Benin Republic . in the capital city of Cotonou Republic de Benin .

This is a very confidential proposition for you. On November 21st 2002, A CITIZEN OF YOUR COUNTRY on Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Amin Alien , made a numbered time (F ixed! ) Deposit for twelve calendar months, valued at US$12,000,000.00 (twelve Million Dollars only) in my branch. Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally i discovered from his contract employers, the Benenoise Solid Minerals Corporation that he died on an Air Crash. Further investigations, and all attempts to trace his next of kin was fruitless. Again, I made further investigation and discovered that he did not declare any Next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,000,000.00 is still sitting in my Bank No one will ever come forward to claim it. Acc!
ording to the Africa Development Banking ethics, codes and Laws, at the expiration of 2(Two) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my! proposal is that I will like you as a foreigner to stand in as the ne xt of kin to this depositor.You will read more stories about the crash on visiting this website:www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

This is simple, I will like you to respond immediately with your full names and address so that we will prepare the necessary documents that will put you in place as the next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this

money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and some of my colleagues who are aware of this transaction and 25% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all as all the paper work for this transaction will be done by my colleagues and with my position as the Foreign Remmitance Director guarantees the successful execution of this tra! nsaction. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Dr Jimbana Adien

Private number +229 97 22443

DR J.ADIEN



- DR JIM


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