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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: "fredrick issa" <fredrickissa04@superposta.com>
Reply-To: fredrick_issa002@yahoo.fr
Date: Wed, 16 Jul 2008 20:08:55 +0000
Subject: Trust/Confidential proposal


FROM THE DESK OF MR FREDRICK ISSA
AUDITING AND ACCOUNTING MANAGER
AFRICAN DEVELOPMENT BANK [A.D.B]
BURKINA FASO.

Trust/Confidential
proposal
Dear Friend,

Please this is important and very urgent i have an urgent transaction of
$4.6 million usd to transfer to your nominated account, I am mr fredrick
issa, i am an Auditor, with Accounting Department,AFRICAN DEVELOPMENT BANK
[A.D.B] here in OUAGADOUGOU, BURKINA FASO.

Aftergoing through some old files in the records, I discovered that if I do
not remit this money out urgently it will be forfeited for nothing. The
owner of this account unfortunately died in the plane crash of 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/

No other person knows about this account or any thing concerning it,the
account has no other beneficiary and my investigation proved to me as well
that his company does not know anything about this account and the amount
involved is (USD 4.6 MILLION) four million Six Hunderd Thousend United
States Dollars.

I want to transfer the USD 4.6 MILLION) four million Six Hunderd Thousend
United States Dollars into a safe foreigners account abroad , but I don't
know any foreigner, I am only contacting you as a foreigner because this
money can not be approved to a local bank here, but can only be approved to
any foreign account because the money is in US dollars and the former owner
of the account is a foreigner too.

I know that this message will come to you as a surprise as we don't know our
selves before,but be rest assure that this is life time business for both
of us even for our generation to come .With believe in God that you will
never let me down in this business. You are the only person that I have
contacted in this business, so please reply urgently so that I will inform
you the next step to take urgently, Send also your private telephone and fax
number I want us to meet face to face or sign a binding agreement to bind us
together so that you can receive this money into a foreign account or any
account of your choice where the fund will be safe. I will fly to your
country for withdrawal and sharing and other investments I am contacting you
because of the need to involve a foreigner with foreign account and foreign
beneficiary.

I need your full co-operation to make this work fine because the management
is ready to approve this payment to any foreigner who has correct
information about this account, which I will feed you with, if you are able
and with capability to handle such amount in strict confidence and trust
according to my instructions and advice for our mutual benefit because this
opportunity will never come again in my life.

I need truthful person in this business because I don't want to make mistake
I need your strong assurance and trust. With my position now in the office I
can transfer this money to any foreign reliable account, which you can
provide with assurance that this money will be intact pending my physical
arrival in your country for sharing.

And i want to remaind you that your share has been carculated at 35% of the
total sum. I'am waiting for your urgent reply so that i will give you more
information about this deal.



With regards,



MR FREDRICK ISSA

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