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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: ABDUL KAREEM <kareem_abdul@sify.com>
Date: Thu, 27 May 2010 23:00:19 GMT
Subject: FROM THE DESK OF ABDUL KAREEM,

FROM THE DESK OF ABDUL KAREEM,
MANAGER AUDIT AND ACCOUNT DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA.

Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,
Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam.

I am Abdul Kareem, Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer, who is an Investor, Crude Oil Merchant and Federal Government Contractor that was avictim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.i expect your letter.
Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.

My request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guide you on how to go about it.Thanks, I expect your urgent communication.

Please,if you are interested reply me immediately so as to detail you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family .

Reply Fast to this mail with the following information's..


(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................
( 6)YOUR OCCUPATION................................
( 7) COUNTRY RISIDING NOW.....................
our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line.


N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Yours Faithfully,
Abdul Kareem.


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