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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 Noel Pascal <mrnoelpascal1962@gmail.com>
Reply-To: mr.noelpascal1961@rocketmail.com
Date: Thu, 29 Mar 2012 12:30:11 +0800 (SGT)
Subject: Urgent Response Needed




Urgent Response Needed

From: Mr Noel Pascal.

Central Bank Of Burkina-Faso (BCEAO)

Ouagadougou-Burkina Faso

 

 

Attn: Please,

 

This Message Might Meet You In Utmost Surprise. However, It's Just My
Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I
Was Searching For A Foreign Partner. I Assured Of Your Capability And
Reliability To Champion This Business Opportunity
When I Prayed To God Or Allah About You.

 

I Am A Banker By Profession From Burkina
Faso In West Africa And
Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign
Remittance Department Central Bank Of Burkina-Faso (BCEAO). I Have The
Opportunity Of Transferring The Left Over Sum Of ($10,5 Million Dollars) That
Belongs To Late Mr Rudi Hermanto From Indonesia
Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And
India 2004 And Since Then The Fund Has Been In A Suspense Account.

 

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died
With His Next Of Kin And According To The Laws And Constitution Guiding This
Banking Institution Stated That After The Expiration Of (7) Seven Years, 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 Their Recognition And Have The
Fund Transfer To Your Account.

 

Hence, I Am Inviting You For A Business Deal Where This Money Can Be
Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses
Incidentally Occurred During The Transfer Will Be Incur 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.

 

Further Details Of The Transfer And Text Of Application Form Will Be
Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact
Me Immediately As Soon As You Receive This Letter.

 

Your Full Name.....................

Your Sex...............................

Your Age..................................

Your Country.......,.....................

Passport / Driving License...............

Marital Status...................................

Your Occupation........................................

Your Personal Mobile Number.....................


Your Personal Fax Number......................

 

Trusting To Hear From You Immediately  


Regards,

Mr Noel Pascal


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