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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: "fayad bolkiah" <fayad_bin6@hotmail.com>
Reply-To: fayad_bin1@yahoo.co.uk
Date: Tue, 12 Sep 2006 13:32:23 +0000
Subject: MY FUNDS FOR INVETSMENTS

 

Hello Sir,

 

Assalamu Alaikkum,

 

I am contacting you for an Urgent Business Transaction and further explicit investment information about your country. I need you to read this email message carefully because it is very imperative. I am Prince Fayad W. Bolkiah, the eldest son of Prince Jefri Bolkiah who was the former Finance Minister of Brunei, located in the northwest of the island of Borneo. Brunei Darussalam is a small country governed according to Islamic values and traditions by His Majesty Sultan Hajji Hassanal Bolkiah Muizzaddin Waddaulah.

 

The country’s official name is Negara Brunei Darussalam ("abode of peace"). It is a member of APEC, ASEAN, BIMP-EAGA, and the Organization of Islamic States as well as the United Nations and the Commonwealth. I will save your time by not amplifying my extended Royal Family history, which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion.

 

This was as a result of the Asian financial crisis that made my father company Amedeo Development Company and government owned Brunei Investment Agency to be declared bankrupt during his tenure in office. Prince Jefri was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the nation's international investment arm, the Brunei Investment Agency in February 1998. The Agency controls 13 companies & Brunei's overseas assets. In July 1998 the Sultan barred trading by Amedeo when the world's biggest corporate debt of US$14 Billion came to light. In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the Brunei government alleged that "large sums of money" had been misappropriated to companies controlled by Prince Jefri.

 

The Sultan then asked the Bank of England to help track down an alleged £28 Billion of state and family funds said to be "missing". On the 02/10/1998 Prince Jefri Bolkiah flew from London in a private jet and was going to settle matters directly with Sultan Hassanal Bolkiah. Prince Jefri drove straight to his seaside palace at Jerudong, about 10 miles south of the capital, Bandar Seri Begawan. He was due to meet with officials of the Amedeo Development Corporation and visit the sultan. Relations between the Royals appeared to deteriorate quickly. However, my father was kept under house arrest, his bank accounts and private properties including a crude oil export refinery & the sultan also strip my father of control over three large oil wells which were later confiscated by the sultanate.

 

Furthermore, during this unfortunate period I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that the Sultan placed me under house arrest. I have a Palm V hand-held computer from which I am sending you this mail. Before my arrest, I went ahead to dispatch the sum of US$500 Million in cash under special arrangement into the custody of different Private security and Trustee companies for safe keeping abroad.

 

My attorney is presently based in Europe where he resides with his family. He is fully briefed about proposal to you and he will be answerable to all telephone correspondence with you. I shall send to you his private telephone number as soon as you indicate your interest to help me in this project.

 

The money where splitted and kept in the following countries in this proportion: US$50 Million is in England, US$100 Million is in Spain, US$100 Million is in Saudi Arabia, US$80 Million is in France and the balance US$170 Million is in Malaysia. I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance I require because my diary have being seized by my uncle Sheik Muda Hassanal Bolkiah who is also the Sultan of Brunei. Hence, I seek your good assistance to receive and invest these funds into profitable investment in your country to facilitate future survival for my family abroad. I will compensate adequately for your strong cooperation.

 

I am counting on your absolute confidentiality and transparency while looking forward to your prompt reply towards a swift conclusion of this business transaction.

May Allah's blessing remain with you & guide on the Straight path, Amen.

 

Wassalam & Best regards,

 

Prince Fayad .W. Bolkiah.



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