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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: David Balogun <dahariss_project45@hotmail.com>
Date: Thu, 28 Jan 2016 22:44:25 +0000
Subject: ATTN:


David Balogun Esq
Lagos-Nigeria.
ATTN: Sir /Madam,

Reply to: badavjui56@t-online.de

I
know this will come to you as a surprise but never mind, I got your
Contact in my search for a reputable and trust worthy person/Company,Who
can stand confidently with me in this successful business Arrangement.
Before I proceed, I will like to introduce my humble self To you.

I
am the Auditor General of a Government Accredited Oil Company here in
Nigeria. Certainly, the prompting of this letter to you is anchored on
my strong desire to solicit your sincere understanding and co-operation
in this Transaction that would certainly boost the financial stand of
both parties involved when completed. As a matter of fact, we want to
transfer to overseas (US$52,000.000.00 USD) fifty two million Unite
States Dollars) from the Oil Company's operating Bank account here in
Africa, I want you to quietly Look for a reliable and honest person who
will be capable and fit to Provide either an existing bank account or to
set up a new Bank A/C Immediately to receive this money, even an empty
account can serve to Receive this money, as long as you will remain
honest to me till the end Of this important transaction, trusting in you
and believing in God That you will Never let me down either now or in
the near future.

In all honesty, during the course of our
auditing I discovered a Floating fund of the above mentioned amount in
account opened with the Bank in 1990 and since then; nobody has operated
on this account again, After going through some old files in the
records I discovered that the Money in the account was mapped out for
the refurbishment of the Oil Company's Machineries. Meanwhile, Mr.
Magnus Leon, the President of the Oil company was the Only signatory to
the account, but unfortunately he died after a brief Illness in 1993.
And no other person knows about this account or any Thing concerning it,
and the account has no other beneficiary. And my investigation proved
to me that Mr. Magnus Leon, until his death Had wanted to siphoned that
money into his personal account in New York Hence he did not disclose
the operating devises of the account to the Board of Trustees.

I
am only contacting you in this regard, based on the fact that you are A
foreigner because, this money can only be approved to any foreigner Who
can present all documents that will prove that he/she is the Next of
Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The
owner of this account is a foreigner, and the money can only be
approved into a foreign bank Account. Therefore, if you are capable of
handling this transaction with me, lets Make the necessary arrangement
for the hitch-free transfer of this Money to any safe bank account that
you may nominate, on a share Percentage bases. However, we shall sign a
binding agreement, to bind us Together as partners in this regard.

I
am revealing this to you with believe in God that you will never let Me
down in this business, you are the first and the only person that I Am
contacting for this business, so please reply urgently and indicate Your
sincere interest, so that I can inform you on the modalities Already
mapped out for the hitch-free transfer of the money out of Africa here.I
will require your direct phone and fax number for easy contacting you I
need your full co-operation to make this work adequately. Upon your
Positive response and once I am convinced that you are capable and
Willing to meet up with the instructions of the top bank official that
is deeply involved with me in this business, I shall commence actions
Immediately to process the payment of the money in your favor as the
Beneficiary With my influence and the position of the bank official we
can transfer This money to any reliable foreign bank account, which you
can provide.

I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,
David Balogun Esq.

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