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: Dr Razaik Adams <drrazaik_adams2010@hotmail.fr>
Reply-To: dr_razaikadams@voila.fr
Date: Wed, 8 Sep 2010 10:16:38 -0700 (PDT)
Subject: YOUR URGENT RESPOND IS NEEDED


 P {
MARGIN: 0px
}
UL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}
OL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}































































































#yiv2077780453

















YOUR URGENT RESPOND IS NEEDED



From Dr Razik Adams
Audits & Accounts Dept Bank
of
Africa B.O.A Ouagadougou
Burkina Faso West
Africa .
Private Number..00226
75743540
Dear Friend,
                           Greeting's to you and your
entire family!
I am Dr
Razik Adams, a banker with the above mentioned bank in Ouagadougou Burkina Faso
in West Africa , holding the post as Manager Audit & Accounts
dept.


 
On 21 July, 2003, one Mr Morris Thompson, an
American who base in Lebanon, An Astute Business man of international repute, a
contract with ECOWAS country, whose endeavours spans various areas of Business
interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed)
Deposit, valued at $25,000.000.00 (Twenty Five Million, United States Dollars)
for twelve calendar months in my Bank Branch.

 
Upon Maturity, we sent a routine
notification to his forwarding address but got no reply. After a month, we sent
a reminder and finally we discovered from his company that Mr. Morris
Thompson involve in a plane, which crashed that happened on the 21 July 2003 in
Kenyan city of Subaru.


 


After further investigation, it was discovered
that he died without making a WILL and all attempts to trace his next of kin
proved fruitless, On further investigation, it was discovered that Late Mr.
Morris Thompson did not declare any next of kin or relatives in all his official
documents, including his Bank Deposit paper deposited here in our
Bank.


 


The total sum of $(25,000.000.00)twenty five
million united state dollars is still in my bank and the interest is being
rolled over with the principal sum at the end of each year, All efforts to trace
and locate his next of kin proved abortive.



In accordance with the
country’s  banking laws and constitution guiding this banking institution stated
that  after  the expiration of a period of time, if no body or person comes for
the claim as the next of kin , such  money will be revert to the Burkina Faso
government  treasury if nobody applies as the next of Kin to claim of the fund.
Consequently, It is upon this respect, I seek to present you since no one will
come up for the claim.
 
Upon acceptance of this
proposal, I shall send to you by mail the (B.O.A) Bank "Next of Kin Payment
Application Text Form" as well as detailed information on how this deal would be
carried out.
 
The money will be
sheared between us in the ratio: 60% for me, 40% percent for you. I guarantee
that this will be executed under legitimate arrangement that will protect you
from any breach of the law, as I will use my position in the Bank here to
perfect this business transaction & secure Approvals and guarantee the
successful execution of this transaction.



Please be informed that your
utmost confidentiality is required. I want to remind you of the confidentiality
of this Transaction at hand whatever your decision is.
 
I await your urgent response. Your detailed reply
should contain your,

 

1) Full
Name.............

2)
Age......................
3) Occupation...........

4) Telephone
Number...
5) Fax
Number............
6) Country/Contact
Address...
 
For easier communication for onward
proceeding. I will advice you keep this transfer with utmost secret for smooth
and safe processing of the transfer into your bank
account,
 
Best
Regards
Dr Razik Adams 
 
 







 




Anti-fraud resources: