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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: Odum Paduwa <odum_paduwa198bf@voila.fr>
Reply-To: odum_paduwaadbbf@sify.com
Date: Thu, 28 Oct 2010 17:58:31 -0700 (PDT)
Subject: Assalamu `Alaikum Friend


 Assalamu `Alaikum Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to

worry as I am using the only secured and confidential medium available to seek for your foreign

assistance in a business.

 

I am contacting you independently of my investigation and no one is informed of this

communication. My name is Dr.Aboubaka Odum Paduwa I am the bill and exchange manager in National

Bank of Burkina Faso.I Hoped that you will not expose or betray this trust and confident that I

am about to repose on you for the mutual benefit of our both families.

 

I am writing in respect of a foreign customer of our Bank who perished along with his next of kin

with Korean Air Line,flight number 801 with the whole passengers on 6th of Augustus 1997 and for

your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenge list.Since the

demise of this our customer,I personally has watched with keen interest to see the next of kin

but all has proved abortive as no one has come to claim his funds of US$10, 300, 000.00 (Ten

Million Three Hundred Thousand Dollars) which has been with our branch for a very long time.On

this note,I decided to seek for whom his name shall be used as the Next of Kin since nobody is

coming for the fund again.

 

The Banking ethics here does not allow such money to stay more than 13years, because the money

will be recalled to the Bank treasury as unclaimed fund after this period.In view of this I got

your contact through the Internet when I was making a research for a foreigner that I will use in

this great opportunity because I don't want the money to be recalled to our Bank treasury as

unclaimed fund.

 

 I am offering you 40% of the total sum if you agree to execute this transaction with me and the

rest 60% will be for me.The reason for a foreigner in the business is for the fact that the

deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen

of this country to make such claim.

 

This is the reason while the request of you as a foreigner is necessary to apply for the release

and transfer of the fund smoothly into your reliable Bank account.If you are really sure of your

integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this

business, reply with your telephone and fax numbers and Banking account details where you wish to

receive the fund.

 

Upon receipt of the above mentioned informations,indicating your interest in the business,I will

draft and send to you by fax or e-mail a letter of application which you will re-copy and send

back to our Foreign Remittance Department in our Bank, for easy execution of the transaction.I

will not fail to bring to your notice that this business is hitch free and dont have any negative

implication.

 

Please you should not entertain any fear as I have made all modalities for the smooth and easy

transfer of this fund to your account. This transaction will be completed within 14 Bank working

days immediately we start the business.

 

Please observe utmost confidentiality and be rest assured that this transaction would be most

profitable for both of us because I shall require your assistance to invest my share in your

country immediately after the transaction.

 

Please indicate your willingness by sending the below information for more clarification and easy

communication.


1) Full name..........................

2) Age.................................

3) Address......................

4) Occupation..........................

5) Telephone number..................

Trusting to hear from you immediately.


Dr Aboubaka Odum Paduwa


 

 





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