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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: musa akim <musaakim09@gmail.com>
Reply-To: dramanahmed03@gmail.com
Date: Tue, 13 Apr 2010 02:55:34 GMT
Subject: Confidential Business proposal,Please Read and get back to me.

FROM THE DESK OF MR MUSA AKIM
BILL AND EXCHAGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA


Dear :Sir/madam.

Compliments,

I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the it.

l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Mr Musa Akim a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa .

I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

In my department, We discovered an abandoned sum of $10million USD (TEN MILLION UNITED STATES DOLLARS.) Only, in an account that belongs to one of our foreign customers LATE ENG KOROVO AWADA JOHN. who died along with his entire family in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late korovos awada john next kin (He died with his entire family members)

The Banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

The sharing of the fund are thus: 40% for you the account owner,50% for I and my trusted colleagues and the remaining 10% for balances of all expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and send me the following information:

1) Full names..........................
2) Private phone number........................
3) Current residential address...................................
4) Occupation................
5) Age and Sex...................
6) Nationality.................................

Best regards,

Mr.Musa Akim

NOTE:

You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately
 

Anti-fraud resources: