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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: mrmusahashimm@yahoo.com.sg
Date: Tue, 21 Oct 2008 03:51:29 +0800 (CST)
Subject: CONFIDENTIAL TRUST PROPOSAL..!!!


Dear friend,

Peace be upon you,

Thank you very much for in a time like this. Insha-Allah (As i know it please the Allah Almighty for me to have in contact with you today through this way by email. I do pray in the name of Allah Almighty that this letter do meet you in good health and condiction of life

I am MR MUSA HASHIM, a legal practitioner with MUSA HASHIM LAW FIRM in Kuala Lumpur Malaysia, with the fellowing address: 9th Floor, Wisma Kraftangan No.9 Jalan Tun Perak, 50050 Kuala Lumpur Malaysia I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client who was deceased in November 2004,in Kuala Lumpur, Malaysia.I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account.

This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is the SUM OF THIRTEEN MILLION SEVEN HUNDRED THOUSAND US DOLLARS ($13.7M)ONLY,

The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim, of the fund in the account, with a month surcharge of 5% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my client's next of-kin would be provided by me. The most important thing I would need is your honesty, utmost confidentiality and cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

Please If this business proposition offends your Value,feel free to decline this proposal. And do not hesitate to contact me at once if you're interested by reply! God Bless You.

Yours Faithfully,
MR MUSA HASHIM

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