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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: Accountant Director <webmaster@daelimins.com>
Reply-To: <infodavies4me@umail.net>
Date: Wed, 4 Apr 2012 09:51:40 +0530
Subject: Dear Friend, Deal of $40.5Millions Proposal from accountant director State Bank Of India New Deihi.

From:Mr.Davies Abraham Accountant director
State Bank Of India New Deihi
Email::infodavies4me@umail.net

Dear Friend,

I am Mr .Davies Abraham the accounts & auditing director of State Bank Of India New Deihi With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us and our family as i saw your information on database of good people so i decide to contact you for this deal as i believe you are trustworthy and i can trust you with this sum until i get to your country.

At my banks last accounts/auditing for year 2012, my staffs came across an old account which was being maintained by a foreign client who we learn passed away with his entire family in serious Auto Crash on November 2003,since them this account have been dormant after the death of the beneficiary.

The account has remained dormant without the knowledge of anyone since it was put in a fixed deposit account in the bank for future investment by the client and we have tried to contact the details of the next of kin through our investigation affliated team but our effort was in vain as we later gathered that every member of his family died in the serious auto crash Accident. Since his demise with his real family, even his relations haven't applied for claims over this fund and it has been in the fixed deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.

As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too to use it to help the less privilege and myself including whom will help me get this transfer done instead of allowing this funds to be divert to the India Govt Treasury account.

The total amount in the account is (USD$40,500,000.00) with my positions as the director accounts & auditing, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money.The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessaryinformation and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be safe until i get to your location. The total funds will be shared as follows: 50%for me, 50% for you and expenses incidental occur during the transferwill 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 is transfer to your account. Since I work in this bank that is why yous hould be confident in the success of this transaction because you will be updated with information as at when desired. Please keep this transaction secret and confidential as I am hoping to retire with my share of this funds at the end of transaction please confirm this details for me for more information.

1. Your full name:::
2. Your contact cell phone number:::
3. Your age:::
4. Your sex:::
5. Your occupations:::
6. Your country and city::
7. Valid id for identification purpose:::

I am waiting for your reply for more information.

Thanks and remain blessed
Mr. Davies Abraham

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