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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: "MR.ABEL TAMBOURA" <mrabeltamboura1010@gmail.com>
Date: Sun, 6 Feb 2011 10:44:37 +0000 (GMT)
Subject: I EXPECT YOUR URGENT COMMUNICATION...




FROM THE DESK OF MR.ABEL TAMBOURA,

THE SENIOR AUDITOR INCHARGE

FORIEGN REMITTANCE UNIT,

BANK OF AFRICA (BOA).

OUAGADOUGOU BURKINA FASO.



DEAR FRIEND,



HOPEFULLY YOU'RE IN GOOD HEALTH,



I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS

NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT

INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I

DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR

OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE

SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND

CONFIDENTIAL TRANSACTION TO YOU.



I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR

BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH

FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR

PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO

ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE

FAMILY THROUGH PLANE CRASH FEW YEARS AGO.



MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN

I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN

AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE

DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009.



INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND

REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS

UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE

BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS

UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR

BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND

UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.



SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE

CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK

ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS

TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL

YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND

PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60%

WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5%

WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE

DESTITUDES HOMES ARROUND US IN THE WORLD.



IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND

CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO

CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS

TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR

TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS

YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND

PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION

SUCCESSFULLY.



I EXPECT YOUR URGENT COMMUNICATION.



YOURS SINCERELY,

MR.ABEL TAMBOURA,


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