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: ali khan <alikhan64211@gmail.com>
Date: Wed, 8 Oct 2014 15:02:06 +0200
Subject: URGENT REPLY NEEDED FROM YOU

Attention Please

I am Mr. Ali Khan the manager Audit & Accounts dept. here in the Islamic
Development Bank (IDB), I am writing to request your assistance to transfer
the sum of $US11. 5Million 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 2007 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 stated that
after the expiration of (8) Eight year, if no body or person comes for the
claim as the next of kin, the fund will be channel into 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 transfer to your account. The total sum will be shared as
follows: 60% for me, 40% for you and expenses incidental occur during the
transfer will be incurs by both of us. The transfer is risk free on both
sides hence you are going to follow my instruction until the fund transfer
to your account. More details information with the text of application form
will be forwarded to you to breakdown explaining comprehensively what
require of you.

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

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

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

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

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

Your Passport /driving license.......

Your Marital Status......................

Your Personal Mobile Number....................

Your Personal Fax Number....................

Thanks,

Mr, Ali Khan

Anti-fraud resources: