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: TONY NKOSI <tonynkosi@hotmail.com>
Reply-To: tonynkosi03@gmail.com
Date: Tue, 8 Feb 2011 07:35:03 -0800 (PST)
Subject: reply back


Estate Managerial Office
African Development Bank
Tel: + 27 83 9885561
EMAIL:tonynkosi03@gmail.com

CONFIDENTIAL

ATTN: DEAR SIR/MADAM

I am Mr. tony nkosi, the executive head of account information technology African Development Bank of South Africa. I have an urgent and very confidential business proposal for you, the late Defence Minister of THE SUDAN PEOPLE LIBERATION MOVEMENT (SPLM) Late Lt. Gen. Dominic Dim Deng made a numbered time fixed deposit for twelve calendar months. This was valued at Thirty Two Million U.S. dollars in our branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Lt. Gen. Dominic Dim Deng had died in a plane crash in Southern Sudan. However Late Lt. Gen. Dominic Dim Deng did not leave a name in his will. I then tried to contact family/friend/colleagues and all attempts to trace his next of kin were fruitless, for further investigation you can read on this website below about his death:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

I therefore made further investigation and discovered that Late Lt. Gen. Dominic Dim Deng did not declare any kin or relations in all his official documents, including his bank deposit paperwork in my Bank. The sum of US$32,000,000.00 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF South Africa, at the expiration of (5) Five years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Late Lt. Gen. Dominic Dim Deng so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I would like you to provide immediately your full names and address so that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and authorisation of the will and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk involved at all as all the paperwork for this transaction will be done by the attorney and my position as a prominent official of ADB guarantees the successful execution of this transaction. If you are interested, please reply immediately via the contact numbers above.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone fax numbers for easy communication. Please observe utmost confidentiality, and 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. Awaiting your urgent reply via my confidential contact details, please you should call me on my telephone first to acknowledge this letter.

Best Regards,

MR tony nkosi


Anti-fraud resources: