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: Kidakarn Wongsa <noodang_6367@hotmail.com>
Date: Thu, 20 May 2010 20:24:09 +0700
Subject:



CONFIDENTIAL‏



จาก:
Infors Biao (i_biao@o-ccmail.net)


คุณอาจไม่รู้จักผู้ส่งรายนี้ทำเครื่องหมายว่าปลอดภัย|ทำเครื่องหมายเป็นอีเมลขยะ

ส่งเมื่อ:
20 พฤษภาคม 2553 0:02:27

ถึง:


From George Adams,

My name is Mr. George Adams, a Chief Accountant working with a Commercial Bank here in Abidjan Ivory Coast. I'm contacting you for a business deal to present you as the next of kin to one Mr. Bouchout Geoffroy our deceased client so that the proceeds of his account with our Bank amounting to ($ 19million US dollars) can be paid to you and then you and I will share the money. I know that you will be surprised to receive this message since we have not met before, however this the only way I can contact you at this moment due to the nature of this deal.

We shall know ourselves better as soon as you indicate interest to work with me. I just want you to know that I have had everything planned out so that we shall come out successful, all I require is your honest co-operation to enable us see this deal through. I guarantee that this deal will be executed under all legitimate arrangement that will protect you from any breach of the law. Late Mr. Bouchout Geoffroy is a Swizerland business man based here in my country. He use to supply goods to most of the Oil servicing company here in my country before he got a contract with the Kellogg Brown & Root, a subsidiary of the Houston-based oil company Halliburton in Swiss in .1995

Before his death he made a numbered fixed deposit for years, with a value of (Nineteen million United States Dollars) in my branch. Upon maturity in 1990, several notices were sent to him, even during the crises in swizerland. Early this year another notification was sent and still no response came from him. We later found out that he was among the passenger during the plan crach since 2nd of September 1998. According a reliable information I gather by myself.

The facts is that Mr. BOUCHOUT GEOFFROY made the deposit, as a facts no one except me has the details of his deposit in our bank. So, the $ 19,000,000.00 (Nineteen million United States Dollars) is still lying in our bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 3 years the funds will be reverted to the ownership of the Ivory Coast government, if nobody come up as the deceased next of kin to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as his next of kin.

Looking forward to hear from you
Sincerely,
George adams.

KINDLY CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: georgeadam123@hotmail.fr
_________________________________________________________________
Hotmail: อีเมลที่เชื่อถือได้ซึ่งมาพร้อมกับการป้องกันอีเมลขยะที่มีประสิทธิภาพ
https://signup.live.com/signup.aspx?id=60969

Anti-fraud resources: