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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 J Kairo <issa.bruno@yahoo.com>
Reply-To: johnkairo@ozu.es
Date: Thu, 25 Sep 2008 02:13:07 -0700 (PDT)
Subject: About Morris Thompson


Greetings to you,=A0=A0=A0=A0=A0=20

My name is Mr. John Kairo, the branch Manager of a top bank here in Burkina=
Faso. I wish to inform you that this letter is not a hoax mail and I urge =
you to treat it serious, I believe it is only a day that people meet and be=
come great friends and business partners. I write you this proposal in good=
faith, believing that I can trust you with the information I am about to r=
eveal to you. Like I said, I have a transaction in my bank that will benefi=
t both of us, as your assistance is required as a foreigner.
=A0
There is an account with total sum of $11,300,000 million that has not been=
operated on for the past 8 years. This account belongs to the Late Mr. Mor=
ris Thompson an American great industrialist and a resident of Alaska, who =
unfortunately lost his life in the plane crash of Alaska Airlines Flight 26=
1 which occured on January 31 2000, including his wife and only daughter.=
=A0 You shall read more news about the crash on visiting this site which I =
got during my investigation;
=A0
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The account is escrow call account, a secret type of account in my bank and=
no other person knows about this account or anything concerning it, the ac=
count has no other beneficiary living.=A0 I have kept a close monitoring of=
the account since then and nobody has come forward to ask about the money =
as next of kin to the late Mr. Morris Thompson, meaning that no one is awar=
e of the account.=A0 I cannot directly take out this money without the help=
of a foreigner and that is why I am contacting you for an assistance to cl=
aim the funds and share it with me.=A0 As the Manager of my bank branch, I =
have the power to influence the release of the funds to any foreigner that =
comes up as the next of kin to the account, with the correct information co=
ncerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the acc=
ount, so that my bank headquarters will release the funds to you.=A0 There =
is practically no risk involved, the transaction will be executed under a l=
egitimate arrangement that will protect you from any breach of law.=20

If you accept to work with me, I want you to state how you wish us to share=
the funds in percentage, so that both parties will be=A0 satisfied.=A0 Con=
tact me as soon as you receive this message if you feel we can work togethe=
r, so we can go over the details.=A0=20

Thanking you in advance and may God bless you. Please, treat with utmost co=
nfidentiality.=A0 I wait your urgent response, you can as well contact me b=
y phone number=A0 +226 75117728.
=A0
Regards,
Mr. John Kairo=0A=0A=0A

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