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: Mr Khwaja Salman <khwajasalman@voila.fr>
Date: Wed, 20 Oct 2010 11:39:50 -0700 (PDT)
Subject: READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,


FROM MR.KHWAJA SALMAN.


15 kolughu naba av.


Age:45years old.


Marital status: married with 3 children.


Occupation: banker.


Country: Burkina Faso .


City: Ouagadougou .


 


I am Mr,Khwaja Salman, working at the auditing and accounting
department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West
Africa, with due respects and regard I have decided to contact you on a
business transaction that will be very beneficial to both of us at the
end of the transaction.


 


I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day. i came to know you in my Private Search for a
Reliable and Reputable Person to handle this Confidential Transaction,
which involves the transfer of huge sum of Money to a Foreign Account
requiring Maximum Confidence.





During an annual auditing of Account's in this bank, my department came
across a very huge sum of money belonging to a deceased person who died
in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the
19th day of July, 2003 together with his wife Jean, three of their
children and their spouses, and four grandchildren, since then his fund
has been dormant in his account with this Bank without any claim of the
fund in our custody either from his family or relation before discovery
to this development.


 


The said amount was U.S $22.3M (Twenty two. million, three hundred
thousand United States dollars).In fact I could have done this
transaction alone but because of my position in the country as a civil
servant (A Banker), we are not allowed to operate a foreign account and
would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.


 


This is the actual reason why it will require a second party or fellow
who will forward claims as the next of kin with affidavits of trust of
oath to the Bank and also present a foreign account where you will need
the money to be transferred into on your request as it may be after due
verification and clarification by the correspondent branch of the bank
where the whole money will be remitted from, to your own designation
bank account.


 


I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to 45%
of the total sum as gratification, while 50% will be for me, also the
remaining 5% will be for any expenses such like telephone bills which
most involved in this transaction and it will all be deducted out from
the total money when it is been transferred to your account over there
and also you have to understand that you and i will put hands together
to make any expenses that come up in this transaction, Please, you have
been advised to keep "top secret" as I am still in service and intend
to retire from service after I have concluded this transaction with
you.


 


I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your
country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or
any country you advice me to invest in. All other necessary, vital
information will be sent to you when I hear from you.


 


I look forward to receive your reply urgently. Show your readiness to
assist me in this transaction by replying this proposal as early as
possible and I want you to assure me of your capability of handling
this transfer with trust by giving me the following information's


about yourself:


 


1) Your age:...............................


2) Your occupation:.......................


3) Are you married?:...............................


4) Your mobile phone number.:...............................


5) Your location and full address.......................................................


6) Scan and send a copy of your identity card to me. :...............................


7) Your Fax Number: :...............................


8) Sex:.:...............................


 


I will tell you how you can apply to the bank as soon as i receive your
response towards this mail. Extend my greetings to your family and you
should please try and have trust on me in this transaction so that we
shall achieve our aim together.


 


Do not take this very transaction as a joke, I am betting you right now
that this is just nothing but reality, so you reply and ask me how you
can apply for the text of application form of claim of the deceased
fund from the bank. It is the foreign remittance departments that are
responsible for transference of fund into your account over there.


 


KINDLY GET BACK TO ME THROUGH MY PRIVATE ADDRESS; khwajasalman0015@gmail.com





Yours faithfully,


 


Mr  Khwaja Salman.






Anti-fraud resources: