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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: "Usman Nadin" (may be fake)
Reply-To: <usmannadin@ymail.com>
Date: Sun, 24 Apr 2011 18:42:09 +0100
Subject: URGENT REPLY NEEDED

Dear Respected Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, Please this is not a joke and I will not like you to joke with it.

I apologize for sending you this sensitive information via e-mail instead of a certified post-mail.

I am Dr. Usman Nadin, A Manager in Bank of Africa (BOA) F.R.O.N, I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of ($15, 000, 000, 00) Fifteen Million United State Dollars into your bank account within 7working banking days.

This money has been deposited with us here for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Please go through this website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

I want our bank to release this fund to you as the nearest person and as the next of kin to our deceased customer while I come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. Kindly get back to me on my direct email (usmannadin@ymail.com) for more clarifications.

I look forward to hear from you immediately and also please, Kindly indicate your interest by providing the below details of yours:

1. Your full name...........................

2. Your current address.............................

3. Your Cell phone number...................................

4. Your age and occupation...........................................

5. Your Company name and position (if any)..................................

Thanks with my best regards
Dr. Usman Nadin

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