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: Kadir Bin Senin <kadir@msn.com>
Reply-To: kadirbin1@msn.com
Date: Sat, 19 Jun 2010 21:14:04 +0800
Subject:



Attention:

My name is Abdul Kadir Bin Senin, a manager in the Bank of China,
International branch in Kuala Lumpur, Malaysia. This is an investment
proposition for you.

On November 6, 2002, a Russian engineer with the Harbin Aircraft
Manufacturing Corporation, made a numbered time (Fixed) Deposit for
twelve calendar months, valued at USD60,000,000 (Sixty Million Dollars)
in my branch. Upon maturity, a routine notification was sent to his
forwarding address but no reply was received.

After a month, I sent another reminder and finally discovered from his
contract employers, the Harbin Aircraft Manufacturing Corporation that
he died from an automobile accident. On further investigation by my
Attorneys, I found out that he died without making a WILL. I therefore
made further investigation and discovered that he did not declare any
next of kin or relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of USD60,000,000 is still
sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year.

It is now apparent that no one will ever come forward to claim these
funds and according to the Malaysian Laws, at the expiration of 6 (six)
years, the money will revert to the ownership of the Malaysian
Government if nobody applies to claim the funds.

Consequently, my proposal is that I would like you as a foreigner to
stand in as the next of kin, so that the fruits of this man's labor
will not get into the hands of some corrupt government officials. This
is simple, as my attorney's would prepare all the necessary legal
documents and affidavits that will put you in place as the next of kin.

My attorney's would draft and notarize the WILL and also obtain all
necessary documents and letter of probate/administration in your favor
for the transfer to any designated bank account(s) in any part of the
world that you will provide, as next of kin. For your role in this
transaction, you would be entitled to 40% of the principal amount plus
any accrued interests.

If you are interested, please reply immediately to my private email
included below as my official lines are not secure. If you are not
interested, I would plead with you not to get me into any troubles as I
am a family man; I have a wife and children. I send you this mail not
without a measure of fear as to what the consequences. I am doing this
now, because it is my greatest opportunity to change the wrongs in my
life and live my dreams. I have worked so hard all of my life and have
little or nothing to show for it.

We would need to know each other a little more before I can provide you
with more details to help you understand this transaction. In due
course, all relevant documents would also be forwarded to you. Please
observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Awaiting your prompt reply via this email: kadirbin1@msn.com ;

Thanks and regards.
Abdul Kadir Bin Senin.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Anti-fraud resources: