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: Bob Hakam <bobhakam2007@voila.fr>
Date: Thu, 11 Mar 2010 08:58:58 GMT
Subject: PEASE REPLY IMMEDIATELY

FROM THE DESK OF MR BOB HAKAM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-71 19 15 57
 
 
 SIR/MADAM,
         
 
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
 
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
 
 
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2004 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON [LATE MR. JIN SUN]
 
 
AS DETAILS SHALL BE THAT, YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE MR. JIN SUN AND HIS PROPERTIES I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
 
 
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS FOR POSIBLY CONTACT] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THISTRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.
 
 
BEST REGARDS,
MR. BOB HAKAM    
PHONE: 00226-71 19 15 57
ALTERNATE  EMAIL: bobhakam2007@voila.fr

Anti-fraud resources: