joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: michael luther1 <michaelluther_2@yahoo.com>
Reply-To: michaelluther_2005@outgun.com
Date: Wed, 24 May 2006 20:55:13 -0700 (PDT)
Subject: Looking forward to urgently hearing form you.


I have a new email address!You can now email me at: michaelluther_2@yahoo.com

From the desk of

Mr.Michael luther

Senior manager,

Foreign Remittance,

Equity Bank of Nigeria PLC,

Lagos, Nigeria.

Reply To: michaelluther1000@masrawy

Dear Friend,

I sincerely write to seek your co-operation and trust to enable my colleagues and I carry out an urgent business opportunity in my department. I work with the Equity Bank of Nigeria PLC; currently I am the senior manager of bills and exchange at the foreign remittance department of my bank. I was the account officer to one Mr. FORREST STEPHEN DeMARTINO of Sidney, Ohio United States of America. Who was involved in an {AIR CRASH} that occurred on Jan Thursday 9th 2003 With an air craft {US Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas International Airport, killing all 21 aboard passengers were involved as you can confirm from the website below: {http://www.thestate.com/mld/state/4904572.htm} I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, due I did not disclose to her my humble intention for an honest foreigner like you, Having noted the confidence reposed on your person by the!
sponsor of the recommendation. He left in his domiciliary account the total sum of $25.5m,{Twenty Five million, five hundred thousand USA Dollars}. Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money. Below is his account information:



========================================

Equity International Bank Nigeria Plc

ACCOUNT NUMBER: 2342765709/784768

ROUTING NUMBER: 2342657765

CODE: NIB/LILLACWONG/99/05

BENEFICIARY'S NAME:

MR. FORREST STEPHEN DeMARTINO

AMOUNT: $25.5 MILLION UNITED STATES DOLLARS

========================================

Unfortunately, From the day of his death till the time of this letter none of his relation or friends has come up for the claim.The banking and financial law of Equity Bank of Nigeria PLC stipulates that if such fund remained unclaimed after a period of (2)Two years, it will be transferred into the bank treasury as unclaimed bill. On this discovery sir, I and two other senior staffs now decided to do business with you and release the money to you as the next of kin to Mr. FORREST STEPHEN DeMARTINO for safety and subsequent disbursement. I will soon proceed for my retirement leave this year, and I personally do not want this fund to be transferred into the bank treasury as unclaimed bill. That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services by early next year. The need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr. FORREST STEPHEN DeMARTINO was a foreigner and a N!
igerian cannot stand as his next of kin or heir. We have agreed that 30% of the Fund would be for you as foreign partner; Thereafter my colleague and I will visit your country for disbursement according to the percentages indicated. To enable the immediate transfer of the fund into your nominated account, you will first apply to the bank as the next of kin of the deceased, indicating your bank account number and location where in the money will be remitted. Upon receipt of your acknowledgement indicating your interest, I will send to you the text of the application that you will send to the Equity Bank of Nigeria PLC authority for an approval to submit

your claims. Send your reply through my direct and Private: michaelluther_2005@outgun.com



Indicate the following;

1. Your Full Names, Address Direct Fax and telephone numbers for

effective communication that this transaction needs.



2. Your Banking details, include your Bank Names, Address, Bank account

Number /swift code and bank routine number.



Looking forward to urgently hearing from you.

Yours Faithfully,

Mr.Michael Luther



- michael luther


Anti-fraud resources: