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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: "African Development Bank." <frm_adbghltd@hotmail.com>
Reply-To: info_frmadbghltd@safe-mail.net
Date: Tue, 20 Jun 2006 08:33:58 +0000
Subject: HONOURABLE CLIENT.

INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS ACCRA,
OFFICE OF THE FORIEGN REMITTANCE MANAGER.
AFRICAN DEVELOPMENT BANK.
YOUR PAYMENT ;Ref;NUMBERS 000999/ADB/7535/203.
TEL..00233-287083713
ATTN: HONOURABLE CLIENT.

DID YOU AUTHORISED ANYBODY WHO PRESENTED A DOCUMENT OF CLAIM, REPORTED TO
HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $10.00MILLION USD
ONLY.RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW
READY TO BE TRANSFERED TO YOUR BANK ACCOUNT (Based on the instructions
received this morning from the attorney general of the federation).BASED ON
THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR
FUND FROM ANY BODY WHO CLAIM TO BE YOUR AGENT AS YOUR MONEY IS NOW READY TO
BE DELIVERED IMMEDAITELY BY THE AUTHORITY OF THIS OFFICE.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3)Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport or drivers licence.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR
FUND.
THE ABOVE IS YOUR PAYMENT (REF.# .(000999/ABD/7535/203.) ANY MAIL OR FAXES
WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT. Make sure you
forward all Correspondence to director for Foriegn remittance ,for further
instruction.

Yours faithfully.
ALHAJI USMAN KAMPALA.
(ADB) FORIEGN REMITTANCE MANAGER.

_________________________________________________________________
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