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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: "Mr Faris Jawad" <jawad.faris11@gmail.com>
Date: Tue, 2 Sep 2008 15:23:43 +0400
Subject: GOOD DAY


*From The Desk of Mr. JAWAD FARIS
Manager National Bank of Abu Dhabi
branch Dubai United Arab Emirate {U.A.E}
PRIVATE EMAIL: mrfaris.jawad@yahoo.com.hk*
**
*
I am Mr. Jawad Faris Manager National Bank of Abu Dhabi branch Dubai, I
have urgent and very confidential business proposition for you. A British
Oil consultant and contractor with the Kruger Gold Company, Mr.M.Kogan, made
a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$12,000,000.00 (Twelve Million United State Dollars) in my branch. Upon
maturity,

I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Kruger Gold Company that Mr.M.Kogan,died in a plane
crash along with his wife Mr. and Mrs.M.Kogan,died in a plan crash along
with his wife in Egypt Air Flight 990, 1999 air crash (for more information
about this crash and person you can contact this website **
http://news.bbc.co.uk/1/hi/world/americas/502503.stm*<http://news.bbc.co.uk/1/hi/world/americas/502503.stm>
* *
*Since we got this information about his death and on further investigation,
I found out that he died without making a WILL, and all attempts to trace
his next of kin was fruitless. I therefore made further investigation and
discovered that Mr.M.Kogan, did not declare any kin or relations in all his
official documents, including his Bank Deposit paperwork in my Bank. This
sum of US$12,000,000.00 is still sitting in my Bank and the interest is
being rolled over with the principal sum at the end of each year.


No one will ever come forward to claim it. According to Laws of United Arab
Emirates at the expiration of 8 (nine) years, the money will revert to the
ownership of the (U.A.E) Government if nobody applies to claim the
fund.Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.M.Kogan, so that the fruits of this old
man's labor will not get into the hands of some corrupt government
officials. This is simple, I will like you to provide immediately your full
names and address so that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next of kin. We shall
employ the services of an attorney for drafting and notarization of the WILL
and to obtain the necessary documents and letter of probate/administration
in your favor for the transfer. A bank account in any part of the world that
you will provide will then facilitate the transfer of this money to you as
the beneficiary/next of kin.



The money will be paid into your account for us to share in the ratio of 60%
for me and 40% for you. There is no risk at all as all the paperwork for
this transaction will be done by the attorney and my position as the Branch
Manager guarantees the successful execution of this transaction. If you are
interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction. Please send me your
confidential telephone and fax numbers for easy communication. Please
observe utmost confidentiality, and rest assured that this transaction would
be most profitable for both of us because I shall require your assistance
Invest my share in your country.

Waiting your urgent and confidential reply.Always reach me with my private
email: mrfaris.jawad@yahoo.com.hk*
*

Regards.
Mr.Jawad Faris*

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