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: Asim Jerry <simerry@qatar.io>
Reply-To: simerry@hotmail.fr
Date: Thu, 13 May 2010 18:30:27 -0700 (PDT)
Subject: ATTENTION NEEDED!!!.


>From : Mr. Asim Jerry.
Senior Auditor Foreign Remittance Unit,
Bank
Of Africa.(BOA) Ouagadougou Faso.
West Africa.
 
Dear
Sir/Madam,                                    

 
 
 
                              Confidential Business
Proposal!!
 
I am Mr. Asim Jerry,  the senior Auditor In charge of Foreign
Remittance Unit of our bank and I decided to contact you for this financial
transaction worth Twenty-two million Five hundrend thounsand Dollars
($22..5Million USD) for our present and future success.
 
 
This is an
abandoned fund that belongs to one of our bank foreign customers who died along
with his entire family through plane crash in december 2007.You can see the
website link below.
 
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm

 
Meanwhile I was very fortunate to come across the deceased file when I
was arranging the old and abandoned customers files in other to sign and submit
to the entire bank management an official re-documentation and to the law
imposed by the British Prime Minister Gordon Brown said in World Press
Confrerence on Tuesday 6 december 2005 at 12:18 GMT
 
For more
information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
 
Audit
of the year against 2006.informed clearly that it was stated in our foreign
banking rules and regulations which was signed lawfully that if such fund
remains unclaimed till the period of 3 years started from the date when the
beneficiary died, the money will be transferred into the Goverment treasury as
an unclaimed fund.
 
However, it is not authorized by the rules guiding
our bank for a citizen of Burkina Faso to make the claim of the fund unless you
are a foreigner, no matter the country you come from.
 
So the request of
you as a foreigner is necessary to apply for the claim and transfer of the fund
smoothly into your reliable bank account as the next of kin to the deceased.

 
After the end of the business, We shall agree that { 40% } Fourty
Percent will be for you in respect of all your assistance for this transaction
and { 5% } Will be for the incurred expenses that will be made, then { 55% }
Fifty- Five Percent will be for me being the pioneer of the business ..

 
 
If you are really sure of your Trust worthiness, Accountability
and confidentiality on this transaction, contact me and accept not to change
your mind to cheat, or disappoint me when the deposited funds is released to you
by our bank. So reply for the assurance with this necessary informations to
facilitate an easy communication.
 
1.Full
Name:...................................................
2.Full
Address:................................................
3.Telephone number
:...........................................
4.Country
:.....................................................
5.Occupation:...................................................
5.Age:..........................................................
6.Sex:..........................................................
 
 
As
soon as you reply, you notify me so that I will let you know the next steps and
procedures to follow in order to finalize this transaction
immediately.
 
 
I expect your urgent communication.
 
 
Yours
sincerely,
Mr. Asim Jerry.
Senior Auditor Foreign Remittance Unit  .

Bank Of Africa.(BOA) 



Anti-fraud resources: