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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: asita hussain <asita.hussain2010@gmail.com>
Date: Sat, 7 Apr 2012 12:44:30 +0200
Subject: I HAVE A BUSINESS PROPOSAL FOR YOU.

I HAVE A BUSINESS PROPOSAL FOR YOU.
Dear Good Friend,
I am Mr Asita Hussain, The Chief Auditor/Information Manager,
In-Charge of Foreign Unit of our bank and i have had the intent to
contact you over this financial transaction/transfer worth the sum of
Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our
progress and richness.This is an abandoned sum that belongs to our
late foreign customer (an International Billionaire French
Businessman) who died in plane crash disaster since three years ago
along with his wife.

I was opportuned to see the deceased deposit file bearing this huge
amount of money when i was inspecting the dated and current customers
files in other to sign and submit to the entire bank management for an
official validation / re-documentation against the statement approval
to the account holders for the year. In a swift investigation carried
out by me, i found out that non of the deceased relative is aware of
the abandoned fund except his late wife.

As a result of that, it is an extremely confidential matter between me and you.
Hence you are a foreigner to our country, you are authorized by our
Banking law to apply and claim the fund into your account as the
NEXT-OF-KIN to the deceased. For assisting me to get the fund
transferred into your bank account, the ratio of 40% of the total sum
is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will
not deny my right of the share once the fund gets into your account
because i am a poor civil servant who depend on little monthly salary.
That you are the one who will help me to get visa to your country
immediately i resign from my work on the instant of the transfer into
your account.
If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Your Full Names...................
Occupation.................... .......
Age .............................. .......
Marrital Status.......................
Personal Phone No...............
Country....................

Yours in sincerity,
Mr Asita Hussain

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