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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: Samuel Adjei <webmaster@project-release.info>
Reply-To: sam.ad201@yahoo.com
Date: Wed, 06 Apr 2016 11:16:07 +0000
Subject: Hello


Hello,

I write you this proposal in good faith hoping that I will rely on you
in a business transaction that require absolute confidentiality and of
great interest and benefit to our both families. In 2008, one of my
client who is a Ghanian Citizen whose has your country in his file as
his place of origin, made a fixed deposit for 48 months, valued at
US$7,500,000.00 (Seven Million Five Hundred Thousand US dollars)

I was his account officer. The maturity date for this deposit contract
was 18th of February 2012. Sadly my client was among the death victims
in the September 2009 earthquake in Indonesia that left over 1,200
people dead while he was there on business trip. Since the last
quarter of 2012 until today, the management of my bank has been
finding means to reach him so as ascertain if he will roll over the
Deposit or have the contract sum withdrawn, but to no avail until they
got the information about his death, and was searching for a family
member/relative and next of kin who will claim the funds.

When I discovered that this will happen, I have tried to think up a
procedure to preserve this funds. Some directors here have been trying
to find out from me the information about this account and the owner,
but I have kept it closed because, I know that if they become aware
that the client is late, they will corner the funds for themselves.

Therefore, am seeking for your co-operation to present you as the one
to benefit from his fund at his death since you have the same country
of Origin, so that my bank headquarters will pay the money into your
bank account. I have done enough inside bank arrangement and you only
have to put in your details into the information network in the bank
computers and document and reflect you as his next of kin
beneficiary. If you concur with this proposal, I intend for you to
retain 40% of the funds while 60% shall be for me.

There are many other information's to give you once you accept to go
into the transaction with me, i give you my 100% assurance and
guarantee over the transaction, No risk is involve, i will be the
person to do the hard work inside, all i need is to present you and we
shall comply together as partner, i will send you my id card and other
related details when i hear from you.

please reply to myprivateemail:samuel_adjei2015@hotmail.com

Regards
Mr. Samuel Adjei
--
Hello sir.
I write you this proposal in good faith hoping that I will rely on
you in a business transaction that require absolute confidentiality
and of great interest and benefit to our both families. In 2008, one
of my client who is a Ghanian Citizen whose has your country in his
file as his place of origin, made a fixed deposit for 48 months,
valued at US$7,500,000.00 (Seven Million Five Hundred Thousand US
dollars)

I was his account officer. The maturity date for this deposit contract
was 18th of February 2012. Sadly my client was among the death victims
in the September 2009 earthquake in Indonesia that left over 1,200
people dead while he was there on business trip. Since the last
quarter of 2012 until today, the management of my bank has been
finding means to reach him so as ascertain if he will roll over the
Deposit or have the contract sum withdrawn, but to no avail until they
got the information about his death, and was searching for a family
member/relative and next of kin who will claim the funds.

When I discovered that this will happen, I have tried to think up a
procedure to preserve this funds. Some directors here have been trying
to find out from me the information about this account and the owner,
but I have kept it closed because, I know that if they become aware
that the client is late, they will corner the funds for themselves.

Therefore, am seeking for your co-operation to present you as the one
to benefit from his fund at his death since you have the same country
of Origin, so that my bank headquarters will pay the money into your
bank account. I have done enough inside bank arrangement and you only
have to put in your details into the information network in the bank
computers and document and reflect you as his next of kin
beneficiary. If you concur with this proposal, I intend for you to
retain 40% of the funds while 60% shall be for me.

There are many other information's to give you once you accept to go
into the transaction with me, i give you my 100% assurance and
guarantee over the transaction, No risk is involve, i will be the
person to do the hard work inside, all i need is to present you and we
shall comply together as partner, i will send you my id card and other
related details when i hear from you.

please reply to my private email: sam.a.ad2@hotmail.com

Regards
Mr. Samuel Adjei

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