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: "morris banga" <morrisbanga@cantv.net>
Reply-To: morrisbanga01@yahoo.fr
Date: Sun, 7 Mar 2010 09:33:55 -0700 (MST)
Subject: Hello my Dear,

Hello my Dear,

Complement of the Season!

First of all, let me introduce myself. My name is Mr. Morris Banga, I am a
staff in one of the banks here in Abidjan Cote D'Ivoire (Ivory coast)
working in account Department and I would like to know if you can be at my
disposal to strike a perfect/smooth deal in my Bank here. I discovered
anonymous fund totalling $35.4M (Thirty Five Million, Four hundred
thousand United States Dollar) . This fund has been floating in our
suspense account for the past years, in an account that belongs to one of
our foreign customer who died along with his entire family in September
2007 in a plane crash. Since the notification of his death our bank have
been expecting his next of kin to come forward and claim his fund because
our bank cannot release it unless somebody applies for it as the next of
kin or relative to the Deceased Person as indicated in our banking
guidelines and policies but unfortunately I learnt that all his supposed
next of kin or relation died along side with him at the plane crash
leaving nobody behind for the claims. Therefore, I request for your
assistance by presenting you as the next of kin/beneficiary of Deceased
Account, so that the fund can be claimed and transfer to your bank
account. The request of a foreigner as the next of kin in this deal is
occasioned by the fact that the customer was a foreigner and an Ivorian
cannot stand as next of kin to a foreigner. I will agree that 30% of this
money will be for you as a foreign partner. In respect to the provision of
a foreign bank account where the fund will be transfer to, 10% will be map
out for any expenses incurred during the curse of the transaction and 60 %
would be for me.

Please let me know if you are interested and also send your direct
telephone numbers for discussion of this deal in details.

Best regards,
Mr. Morris Banga.


Anti-fraud resources: