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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: "Jonathan Kaba" <jkaba1998@gmail.com>
Reply-To: j.kaba2000@zoho.com
Date: Sat, 5 Feb 2011 09:31:11 -0000 (GMT)
Subject: Be my foreign beneficiary





Good day my friend!

I am General Famous Adunga Kuffour, i solicit for your assistance of a
transfer amount of US$45,500.000.00 to your foreign bank account of a
depository made by a foreign investor by name Mr. Edward Weal from Liberia
for an investment programme that has remained dormant for years now. I
discovered that the account holder deposited this fund in a bank (MIDLAND
NATIONAL BANK) died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only
be approved to a foreign beneficiary hence i seek your partnership in this
regard. If you will stand as next of kin/beneficiary to the late
depositor, i will offer to you 25% of the fund as this is a TWO-man
business deal transaction. And i guarantee you with all honesty that this
deal is 100% risk free because everything has been legalized for the
transfer to be made to your nominated account.

I shall provide you with more details and relevant documents that will
help you understand this transaction. I need your assistance and
co-operation to this reality as I have done my Home-work and fine tune the
best way to create you as the beneficiary of the fund. My position as a
General in the Army will be used to advance this deal for the bank to make
the transfer of the fund to your own account in your country without an
eyebrow being raised.

I will like you to provide immediately your full Names and Address, Date
of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able
to prepare the necessary documents and affidavit which will put you in
place as the beneficiary to the late depositor Mr. Edward Weal, and for
the transfer of the US$45,500M by the depositor's bank to be made to your
bank account. The Attorney will draft and carry out the notarization of
the WILL and also obtain the necessary documents and letter of
probate/administration in your favour for the transfer.

I anticipate your full response and cooperation in finalizing this
transaction. And i expect you will not take the undue advantage of the
trust i will bestow in you when this fund is remitted to your account. You
can contact me for acknowledgment on my personal email:
generalfamousadungakuffour56@zoho.com

I await your immediate response in regards of the transfer.


Regards,
GENERAL FAMOUS ADUNGA KUFFOUR.


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