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: "Mr. Amara Abedi" <amaraabedi@voila.fr>
Reply-To: mramaraabedi@voila.fr
Date: Mon, 5 Sep 2011 18:53:40 -0700 (PDT)
Subject: Confidential Business Proposal!!




Mr. Amara Abedi

Senior Auditor Foreign Remittance Unit

Bank Of Africa (BOA)

Ouagadougou - Burkina-Faso

West /Africa.





Good Day,



Confidential Business Proposal!!



I am Mr. Amara Abedi the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth ($ 18 Million Dollars) for our present and future success.



This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash.



Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT



For more information about the prime Minister decision on dormant accounts:

visit: http://news.bbc.co.uk/2/hi/business/4017381.stm



Audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.



However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. So the request of you as a foreigner 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.



I shall provide you with more details that will help you understand the 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 the senior auditor of the bank will be used to advance this deal.



After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.



I will like you to provide immediately the below information’s and in receipt of the below information’s I shall send to you an application form that you will fill and forward to the bank as the next of kin to the deceased customer to ask for the release of the fund,



1. Full Name:..........................

2. Full Address:......................

3. Telephone number :.........

4. Country :.............................

5. Occupation:.......................

6. Age:.....................................

7. Sex:......................................

8. International passport or national ID card



As soon as you reply, you notify me so that I will send an application form to you to fill and forward to the bank for the claim in order to finalize this transaction immediately;



Please reply to this address, mramaraabedi@voila.fr



Yours sincerely,



Mr. Amara Abedi

Anti-fraud resources: