joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: Dr Abbas Mohamed Sellam <monsellam1@gmail.com>
Reply-To: drabbasmohamedsellam@laposte.net
Date: Thu, 14 Feb 2013 07:08:13 +0800 (SGT)
Subject: Please contact me immediately




FROM  Dr ABBAS MOHAMED SELLAM

AUDITS & ACCOUNTS DEPT

AFRICAN DEVELOPMENT BANK

Ouagadougou.         


 Attention: Please

   

 I am Dr Abbas mohamed sellam the
manager Audit & Accounts dept. in the African Development Bank (A.D.B). I
am writing to request your assistance to transfer the sum of $15, 000.000.00
[Fifteen million, United States dollars) into your accounts. The above sum
belongs to our deceased customer late Mr. John korovo who died along with his
entire family in the Benin plane crash 2006 and since then the fund has been in
a suspense account.

 

After my further investigation, I
discovered that Mr. John korovo died with his next of kin and according to the
laws and constitution guiding this banking institution, it states 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 transferred to 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 the recognition and have the fund
transferred to your account.

 

The total sum will be shared as
follows: 60% for me, 40% for you and all incidental expenses that may occur
during the transfer process will be incurred by both of us.

The transfer is risk free on both sides
hence you will follow my instructions till the fund get to your account. 
More detailed informations with the official application form will be Forwarded
to you to explain more comprehensively what is required of you,

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

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

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

Your
Country.............................

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

Your Personal Mobile Number.....

Thanks

Please contact me immediately

Dr Abbas Mohamed Sellam


Anti-fraud resources: