419 scam: Daniel Albert <dr.danielalbert16@yahoo.in> Wim Runderkamp

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22997671882 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Daniel Albert <dr.danielalbert16@yahoo.in>
Reply-To: barristeremail@yahoo.com
Date: Fri, 7 May 2010 17:40:55 +0530 (IST)
Subject: Wim Runderkamp

Barrister Daniel Albert
Carre No.456 Sojatimey
Akpakpa, Cotonou
Republic of Benin
Telephone: +22997671882

ATTN: Runderkamp

Please do not be embarrassed to receive this mail especially since we do not know each other before, My concern is how to transfer my late client money amounting to $18.5 million dollars out of Benin Republic for a better investment abroad.

My name is Daniel Albert, the attorney to Late Michael Runderkamp, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A..) in Benin Republic West Africa.

Here in after shall be Referred to as my client,on the 27th of May 2004, my client, His wife and their only Child were involved in a car accident Along Sagbama express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE BENIN" (BAB)" An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars.

The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 6 years, now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.50% to me and 50% to you.

I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest truthful cooperation to enable us seeing this Deal through.
I will like you to call me on my phone +22997671882 after you read this mail.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law..
And the way we are going to achieve this is I will need the following information from you,

Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose.

I await your reply ASAP.

Best Regards,
Barrister Daniel Albert.
Tel: +22997671882.

Anti-fraud resources:

What can you do when you receive 419 spam