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: kruma watara <kru_wa2@hotmail.fr>
Date: Wed, 29 Aug 2007 13:31:48 +0000
Subject: PLEASE VERY URGENT AND CONFIDENTIAL




My Dear

I am Mr Kruma WATARA, the manager of bill and exchange at the foreign remittance department Bank Of Africa.
In my department we discovered an abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2003 in a plane 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and lawsbut 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 now 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 subsequentdisbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after six years, the money will be transferred 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 Burkina cannot stand as next of kin to a foreigner.
I agree that 45% of this money will be for you as respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 50% be for me.

Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must applyfirst to the bank as relation 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 the money will be transfer.

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 should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately.

Yours faithfully.
Mr Kruma WATARA,
WRITE EMAIL,kru_watara02@yahoo.fr
_________________________________________________________________
Découvrez le blog Messenger Séries TV : infos, scoops, interviews et photos !
http://blog-series-tv.spaces.live.com/

Anti-fraud resources: