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: "adim william" <adim_williams17@hotmail.com>
Reply-To: john_kennedy_3@yahoo.com
Date: Mon, 02 Apr 2007 18:42:44 +0100
Subject: FROM THE DESK OF DR.ADIM WILLIAMS

                             
                                                 
                          
FROM THE DESK OF DR.ADIM WILLIAMS
BILL AND EXCHANGE MANAGER
BANK OF AFRICA,
LAGOS-NIGERIA
TEL.+2348022795250

 
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA,LAGOS-NIGERIA. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.
 
In my department we discovered an abandoned sum of $22,850,000.00 US( twenty two milllion eight hundred and Fifty thousand us dollars)in an account that belongs to one of our foreign customer who unfortunately died  in the plane crash along with his family while travelling for Christmas holidays with Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the December 25,2003.

You will read more stories about the crash on visiting this website
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to  go into the Bank treasury as unclaimed Bill.
 
The Banking law and guideline here stipulates that if such money remained unclamed after four year, the money will be transfered into the Bank treasury as unclaimed fund.
 
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
 
I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for me;
 
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in
the money will be remitted.
 
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
 
You can contact me on the telephone numbers above or you can reply on my private  email address: john_kennedy_3@yahoo.com  
 

Your's Faithfully
DR.ADIM WILLIAMS
BILL AND EXCHANGE MANAGER
BANK OF AFRICA
LAGOS-NIGERIA
TEL.+2348022795250  


FREE pop-up blocking with the new MSN Toolbar MSN Toolbar Get it now!

Anti-fraud resources: