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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: "adurmus3@libero.it" <adurmus3@libero.it>
Date: Sun, 10 Nov 2013 20:12:30 +0100 (CET)
Subject: Dear prospective partner


Dear prospective partner,

I am writing to you in respect of an embattled friend of mine, Bo Xilai. My
name is Mr. Alan Durmus and I am a top management Executive at the legal
department of a Financial Institution (London).

My friend Mr. Bo Xilai has presented a subtle offer to me which requires the
help of a financially credible partner to complete successfully. Mr. Xilai is
in a difficult situation with the Chinese government and he wants the sum of
$25 million currently in a fixed-term deposit with a Financial Institution
retrieved immediately for investment placement. More so, the retrieval must be
made in such a way that it must not be linked to him. The fund is deposited in
the name of an existing legal entity. Your role will be:

1. To retrieve the funds as the new beneficiary.
2. To deal exclusively with the paying financial institutions once all legal
documents are obtained in your name.
3. To receive the funds into a business or private bank account.
4. To invest and Manage the funds outside China.

The transaction will be executed with legal documents that will make you the
legitimate beneficiary of the funds. If you agree to partner with Mr. Xilai,
send your full names so I can send you a “Consultant Non Disclosure Agreement”
for you to go through and decide whether you can be of help to Mr. Xilai or
not.

For Mr. Bo Xilai’s current profiles visit these sites:

http://www.bbc.co.uk/news/world-asia-china-17673505
http://www.theepochtimes.com/n3/278772-bo-xilai-on-trial-in-toronto/
http://www.economist.com/news/china/21584367-china-has-been-gripped-
extraordinary-courtroom-drama-going-down-fighting

I look forward to hearing from you through my private email:
adurmus179@hotmail.com and please, if for any reason you are not in a position
to assist, kindly delete this mail and pretend you didn’t get it.

Yours Truly,

Mr. Alan Durmus


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