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.

 

 

Fraud email example:

From: kenneth_ibeh@zipmail.com.br
Date: Tue, 9 Nov 2004 06:31:52 -0800
Subject: =?iso-8859-1?Q?MY=20BUSINESS=20PROPOSAL=20TO=20YOU=20=28PLEASE=20TREAT=20URGENT=29?=

DEAR SIR/MADAM

MY NAME IS MR.KENNETH IBEH. I WORK WITH THE OWENA BANK OF NIGERIA PLC, AS
A GROUP HEAD TREASURY DEPARTMENT. IN THE DISCHARGE OF MY DUTY,

I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE
YEARS NOW WITH TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($10.50M) IN IT.

ON PERSONAL INVESTIGATION, I DISCOVEREDTHAT THE ACCOUNT HOLDER DIED IN AIR
CRASH ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF
KIN TO THE AMOUNT.

I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT OF MONEY
INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR HAPPENED TO BE
A FOREIGNER.IT IS SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO PROCESS.
OUTSIDE THIS,

THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF MONEY AS UNCLEARED EFFECTS
AND SEND BACK TO THE NIGERIAN DEPOSIT INSURANCE CORPORATION ACCOUNT
.
IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE MONEY
AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE INTO YOUR
ACCOUNT FOR OUR MUTUAL BENEFIT.

NOTE THAT MY PURPOSE OF CONTACTING YOU IS BECAUSE THE DECEASED HAS THE SAME
NAME WITH YOU. IN REGARDS TO THIS TRANSACTION,

IF YOU ARE WILLING TO ASSIST ME

please reply if your interested through only in my alternative email address:(kennethibeh@myway.com)


BEST REGARDS,
MR.KENNETH IBEH,






------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br



Anti-fraud resources: