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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.ALEX SOULAMAN" (may be fake)
Reply-To: <mr.alexsoulaman2002@yahoo.fr>
Date: Wed, 30 Jul 2014 18:12:41 +0100
Subject: CONFIRM THIS TO ME FAST!!!!

REPUBLIC OF BENIN

HON;Mr.ALEX SOULAMAN.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)96-87-38-09
EMAIL;mr.alexsoulaman2002@yahoo.fr
ATTN: Sir/Madam.

I am;Mr.ALEX SOULAMAN,minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial

institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge

funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me

the list of foreign contract payment files, which are due to be transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to

have a deal with you as regards to the unpaid fund. I have a file before me and hope the data's are correct and un-tampered.

As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as

unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate

committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of

revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a

deal/agreement and I am going to per fact the paperwork legally.
MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security

purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or

representatives. If you AGREE with my Conditions, cont

act me directly through this email address;(mr.alexsoulaman2002@yahoo.fr) will advise you on the next line of action and

immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment

schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF

YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY

CIRCUMSTANCES.

THANKS,

YOURS FAITHFULLY
HON;Mr.ALEX SOULAMAN.

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