joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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: "ALH. ISMAILA ADAMU" <ismailaadam05@handbag.com> (may be fake)
Date: Fri, 15 Jul 2005 10:20:14 -0700
Subject: BUSINESS RELATIONSHIP

FROM :ALH. ISMAILA ADAMU
STANDARD TRUST BANK PLC
NIGERIA

Greetings

First, I must apologize to you for using this medium to communicate about this transaction, though it is my
great pleasure in writing you this proposal.

I want to transfer to an overseas A/C the sum of (26,000.000.00 USD) Twenty Six Million United States Dollars)
from my Bank here in Nigeria, I am reliably and honestly seeking your assistance to handle this transaction with me .
Your existing bank account, to set up a new Bank A/C immediately to receive this fund or an empty A/C can serve to
receive this money, as long as you will remain honest and confidential to me till the end of the transaction. But if you
know that you can assist/interested in the deal, I am trusting in you and believing in God that you will never
let me down either now or in future.

I am ALH. ISMAILA ADAMU the Manager of STANDARD TRUST BANK PLC here in Nigeria the manager in
charge of auditing and accounting section of a Bank. Now during the course of auditing, I discovered a floating fund
in an account opened in my bank in the year 2000. And since then nobody has operated on this account again, after going
through old files I discovered that the owner of the account died without a next of kin who will be the beneficiary of this said
fund.

The owner of this account is MR CHRIS MARCO, a British Oil consultant with
SHELL PETROLEUM DEVELOPMENT COMPANY here in Nigeria. And he died in an auto crash along Port Harcourt
– Abuja expressway, from my investigation no other person knows about this account or any thing concerning it,
the account has no other beneficiary. Be informed that this fund can only be claimed through a legal process and all the
document are with me and shall be documented by both parties as regards this transaction.

We will start the first transfer with Six Million [USD6, 000.000] upon successful transaction without any
disappointment from your side; we shall re-apply for the transfer of the remaining amount to your account.
However, we will sign a binding agreement, to bind us together that you will never let me down in this business.

With my influence as the branch manager of the bank we can transfer this money to any foreigner's reliable
account, which you can provide with assurance that this money will be intact pending my
arrival to your country for sharing.

At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be
for miscellaneous expenses both parties might have incurred during the process of transferring.

Well you can E-mail through my private box: ismailaadam05@handbag.com

Looking forward and hoping to hear from you soon.

Yours Sincerely,
ALH. ISMAILA ADAMU

Anti-fraud resources:

• What can you do when you receive 419 spam