419 scam: "MR. JOHNSON ADU" <mrjohnsonadu@yahoo.com.ph> BUSINESS AND INVESTMENT

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a next of kin scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mr_johnsonaduprivate1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. JOHNSON ADU" <mrjohnsonadu@yahoo.com.ph>
Reply-To: mrjadu.private1@yahoo.com
Date: Fri, 28 Sep 2012 09:32:25 -0000
Subject: BUSINESS AND INVESTMENT

Dear Sir/Madam,

My name is Mr. Johnson Adu, a Banker in one of the reputable Bank here in
my Country. I have decided to contact you on a business proposal of $17.5M
(Seventeen Million, Five Hundred Thousand United States Dollars). One of
our customers, the
depositor of the above said fund; accidentally died with his wife and
children leaving no one to come for the claim of his fund with our bank.
The deceased customer used his wife as the next of kin but unfortunately,
The wife died along side with him leaving nobody for the claim.

According to our Banking law, If deceased funds remain unclaimed, the fund
will be transferred into the reserve Bank as unclaimed Bill. This issue
was raised in the Board meeting held, and I don't want the fund to go into
the Bank's treasury and as such, let us claim the fund now if you are
interested.

I want to present you as his business partner so that the Bank will
transfer the fund into your Bank account for us to share it. Your
percentage will be 30% while 60% will be for me. Then 10% will be used for
expenses and to install a joint
company in your country which will bear our names in particular and
whatever profit made out from this company will be used in helping the
less privileges, motherless babies home and charity organization in the
world.

As an insider in this Bank, I assure you that, this transaction is 100%
risk free and legal. And it success will bring your family and mine to an
everlasting relationship in future.

The transaction will take us only 14 Bank working days depending on your
swift response. If you are willing to do the transaction with me, Contact
me on this email (mr_johnsonaduprivate1@yahoo.com) for more details and
give me your:

Full Name ................................................

Contact Address ................................................

Private Telephone Number...........................................

Age ................................................

Occupation and Position ...........................

Marriage Status .........................................

Gender ...............................................

Private Email id ......................... for confidential reasons.

Thanks for your co-operation,
Mr. Johnson Adu
Senior Staff Manager.
Please you can call me in this mobile number + 233244547741

Anti-fraud resources:

What can you do when you receive 419 spam