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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "alikhan_1970@libero.it" <alikhan_1970@libero.it>
Date: Fri, 25 Feb 2011 13:08:27 +0100 (CET)
Subject: URGENT REPLY NEEDED FROM YOU

Attention: Please

I am Mr. Ali Khan the manager Audit & Accounts dept. in the African
Development Bank(ADB), I am writing to request your assistance to transfer the
sum of $US11, 350,000.00 [Eleven million,three and fifty thousand United States
dollars) into your accounts.The above sum belongs to our deceased customer late
Mr. John korovo&nbsp; who died along with his entire family in the Benin plane
crash 2003 and since then the fund has been in a suspense account.After my
further investigation, I discovered that Mr. John korovo died with his next of
kin and according to the laws and constitution guiding this banking institution
stated that after the expiration of (7 and 1/2) seven and half year, if no body
or person comes for the claim as the next of kin, the fund will be channel
into national treasury as unclaimed fund.Because of the static of this
transaction I want you to stand as the next of kin so that our bank will accord
you the recognition and have the fund transfer to your account.The total sum
will be shared as follows: 60% for me, 40% for you and expenses incidental
occur during the transfer will be incure by both of us.The transfer is risk
free on both sides hence you are going to follow my instruction till the fund
transfer to your account.More details information with the text of application
form will be Forwarded to you to breakdown explainingcomprehensively what
require of you.
YourFull Name.....................
YourSex................................
Your Age...............................
Your Country...........................
Your Occupation.........................
Your Passport /driving license.......
Your Marital Status......................
Your Personal Mobile Number....................
Your Personal Fax Number....................

Please you can call me on this number. 00 226 75 84 48 91, or E-mail at my
privect mr.alikhan@sify.com

Thanks,
Mr Ali Khan

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