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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: "Mr.Walid Husni Ali" <walidhusni10@gmail.com>
Reply-To: walidhusni947@yahoo.fr
Date: Fri, 5 Jul 2013 05:22:04 +0100
Subject: Please your urgent reply is highly needed

Dear Friend.

I am Mr Walid Husni Ali. a Bank Manager here in Benin Republic.I will
like to introduce a very brief business with you, there is a dormant
account in my bank with a credit balance of (US$20.524M) which has
been dormant for about five years now, on my further investigation I
discovered that the owner of account is a foreigner who died five
years ago in a motor accident along side his wife and two children,
but left no information about his next of kin for the account because
he was hiding the source of the money from the government.

What I need from you is to use your name as the beneficiary and next
of kin to the original account owner and then I will use my position
as the Bank Manger to give Clearance and onward remission of the fund
into your nominated Bank account.

I will supply you with all necessary information about the account,
which you will present to the bank through a lawyer, after the bank
has accepted your application then I will go ahead and destroy every
documents associated with this transaction and we will go ahead and
share the money at the ratio 40% for your services to me and 60% for
me.

Please your urgent reply is highly needed so as to stop further
contacts this is for people who know the value of banking system,
kindly include your telephone and fax numbers.

You may also reach me at my private email address or, call me for
further information on:Email:husniali.walid@yahoo.fr


Best regards,
Mr Walid Husni Ali.

Anti-fraud resources: