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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 ADEMOLA ADELABU" <morad@esculap.pl>
Reply-To: adelabu.b@aol.com
Date: Tue, 27 Dec 2022 02:16:34 -0800
Subject: NEXT OF KIN ................ moore


Head Office Branch
Our Head office is located at : Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
=

Sir / Ma
=

Re: Transfer of Estate of late Jeremiah J. Ahern Deposit Sum (US$32,000.000=
.00)
=

I am Ademola Adelabu the Manager, Bills And Exchange at the Foreign Remitt=
ance Department in a Bank, Actually,
I have a very urgent & confidential Business Proposition for you & for our=
mutual interest.On the 6th of March 2001,our Customer, an American Nationa=
l,late. Jeremiah J. Ahern.an Oil Merchant / Contractor with the Federal Gov=
ernment of Nigeria, deposited a valued amount of US$32Million in my branch.=
Upon maturity, I sent a routine notification to his forwarded address but g=
ot no reply.
After a month we sent a reminder, & finally we discovered from his contrac=
t employers NNPC, that late Jeremiah J. Ahern,until his death Ninetheen ( 2=
1) years ago in a ghastly terrorist attack to American Airline flight 175 f=
rom Boston to Los Angeles,crashed into the North Tower of the World Trade C=
enter (WTC) with 86 people on board. All occupants of the Aeroplane unfortu=
nately lost their lives. on September 11, 2001. Since his death, the manage=
ment of my bank has made a series of efforts to locate his family but all e=
fforts have proved futile.
=

I also performed research to find his family and was able to confirm that h=
is mother, who was the only surviving member of the family, died at the hea=
ring of his death. He was divorced prior to his death and due to this fact =
no one was able to claim the funds he deposited in my bank legally because =
there was no will attached to it. He had a secret dollar account with my ba=
nk worth the sum of $32 Million (Thirty Two Million United State Dollars ) =
with an accrual interest agreement of 6.7%, which has been in effect for th=
e past 19 years. My purpose for contacting you now is this: My bank during =
the last executive board meeting resolved that if by the end of next year a=
nd there is no beneficiary to the said account, the account will be confisc=
ated and the funds sent to the bank treasury, this is where I am interested=
in and want you to come in: I want you to present as the Next of Kin/Benef=
iciary to this account. I have all the titled documents to confirm your cla=
im and as the Manager, Bills And Exchange at the Foreign Remittance Departm=
ent of this branch, it is in my power to carry out any form of verification=
on the beneficiary of the said funds and process the fund wire without any=
problem.
=

Be informed that it is legal, 100% risk free as all the titled documents wi=
ll be changed to your name, and the funds wired to any bank account you wis=
h to have it wired to. Please note that I am willing to let you have 50% of=
the total sum while you give me 50% when the fund is credited to your desi=
gnated bank account. Also, note that I am willing to go the extra mile to m=
ake this a success because if anything goes wrong, then we stand the risk o=
f losing the funds and it will be shameful for trying to carry out such a t=
ransaction without completion. This is why I am contacting you so that we c=
an put heads together and take care of this transaction within the next 15 =
days. I will advise you to send the needed details.
=

Reply Via ( adelabu.c@aol.com )
=

Thanks
=

Mr Ademola Adelabu

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