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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR Clement A. Horgan" <officcefilee912@yahoo.pt>
Reply-To: "MR Clement A. Horgan" <bankofafricaunited202@yahoo.com>
Date: Mon, 29 Dec 2014 15:31:04 +0000 (UTC)
Subject: Attention Please:


Attention Please: 

It is with deep sense of appreciation that I send you this mail, on behalf of our distinguished banking institution, We acknowledge MISS FATIMA KUMAJE HAKIM.  Mail with thanks. I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your information. Actually, we have earlier been told about you by the young lady MISS FATIMA KUMAJE HAKIM.  That she wishes you to be her trustee / representative for the claim of her late father’s deposit with our bank.
Late DR KUMAJE HAKIM was our late customer with, Account No: 09000750006061, subs total amount $10,500,000.00 United State Dollars {Ten Million Five Hundred Thousand United State Dollars only} of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund with you; we will like you to send the followings:
(1.) POWER OF ATTORNEY obtained in your name from an international lawyer in BENIN in which MISS FATIMA KUMAJE HAKIM.  Gives you the authority to represent her being the next of kin of the late DR KUMAJE HAKIM. And the beneficiary of the deposited funds.
(2.) AFFIDAVIT OF SUPPORT obtained in your name from an international lawyer in BENIN which MISS FATIMA KUMAJE HAKIM. Gives you Power in this funds.
(3.) DEATH CERTIFICATE that proves that late DR KUMAJE HAKIM is actually dead as we were made to understand.
(4.) FUNDS DEPOSIT CERTIFICATE of late DR KUMAJE HAKIM funds issued by our bank.
You have to send us $75 United State Dollars, for the obtaining of This document.Below here are the information’s you will use to send the $75.00 us dollars through western union money transfer,
It is only when we receive those documents mentioned above that we can proceed to transfer the funds to your account. On receiving the documents specified, it will take 24 hours to affect the transfer of the funds to your account.Email. bankofafricaunited202@yahoo.comReceiver’s Chukwuma Ekwealor ClementCountry...Benin Republic.City...Cotonou.Zip Code.........+229Test question...How Long.Answer...Today.Amount...$75.00.MTCN number: ....??
Yours truly,MR Clement A. HorganFinance Director UBA Bank of AFRICA.


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