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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: "MS. AISHA ALA." <ms.aisha_a@yahoo.com>
Reply-To: ms.aisha_ala@yahoo.co.uk
Date: Sun, 11 Nov 2012 09:07:21 -0400 (AMT)
Subject: FROM: MS. AISHA ALA;

FROM: MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.
E-mail contact: ms.aisha_ala@yahoo.co.uk

It is my humble pleasure to write you this confidential letter
irrespective of the fact that you do not know me. Hence, I solicit your
strictest confidence in this transaction; this is by virtue of its nature
as being utterly confidential and top secret as I am writing you in
confidence for good relationship. My Names are MS AISHA ALA; I am the
REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact
you on a business transaction that will be very beneficial to both of us.

During my Auditing of the Bank's Accounts for last month, I came across a
very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM).
An Iraqi Citizen who was among the people that Died during the recent war
in Iraq. His death occurred was so unfortunately because he was an Oil
Magnate here in Saudi-Arabia and he has some companies in Iraq because his
Family based there. During his visit to oversee his companies and entire
Family in Iraq last year,
the recent War started in Iraq and he died along with his Family.

Before his Death, he had the sum of US$35Million in a Fixed Deposit
Account in this Bank and the Money matured since November last year.
Before I made up my mind to contact you, I have concluded every
arrangement to ensure that you receive the funds successfully as the next
of kin. Also I have put in place necessary machinery for a hitch free
transfer of this Money to your Bank Account nominate in any part of the
world. All I need from you mostly is your trustworthiness, Honesty and
good cooperation. Based on that, send me immediately your name, telephone
numbers, office or Residential address, company name and Fax number (if
any), and your Bank account particulars where the fund will be
transferred into for you. Because you shall be officially regarded as the
New Beneficiary/ Next of Kin that will be legally approved as the entitled
owner of the US $35Million. As soon as the Money is transferred and
confirmed into your account, you will be entitled to 30% of the total sum
as gratification, while 70% will be for me.

Later on, I must invest my 70% in your country based on your advice and
you will be the administrate. I have a plan to resign my job upon your
receipt of the fund in your account. This sum of US$35M is presently
Floating in an account here in this Bank and No one will ever come forward
to claim it and according to the Law of my country, at the expiration of
Two (2) years the money will revert to the ownership of the State
(Government) if nobody applies to claim the fund. This prompted me to
contact you. I contacted you because it is against our code of ethics to
own and operate foreign accounts and I shall raised all necessary
documents in your name which shall legally prove/confirm you as the
actual next of kin to the Former/Late beneficiary.

This is simple, I will like you to provide immediately your full names and
address so that the lawyer will prepare the necessary documents for the
drafting and notarization of the WILL and obtain the Vital documents and
letter of probate/administration in your favor to show that you are the
There is no risk involved at all, the paperwork for this transaction will
be done legally, this will guarantee the successful execution of the
transaction. If you are interested, please reply immediately, upon your
response, I shall provide you with more details and relevant documents
that will help you understand the transaction better. Note that if you
are Afraid of Sending me your account information, I suggest that you
Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall
effectively use it for this transaction provided that it can be able to
Accommodate the Funds. I require you to maintain the confidentiality of
this transaction because it is important due to the fact that I am still
in active services with the ARAB NATIONAL BANK.

Immediately I receive your response indicating your interest, I shall send
you more details. Remember that you’re Faithfulness, and Confidentiality
is mostly required. Please send your reply to this mail address:
ms.aisha_ala@yahoo.co.uk

Thanks and regard,
MS. AISHA ALA
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.


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