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joewein.de LLC
fighting spam and scams on the Internet
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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a next of kin scam.
Fraud email example:
From: Karim Ail Umar <dr.karimumar50@gmail.com>
Date: Sat, 11 Dec 2010 06:19:54 -0800 (PST)
Subject: Business contracta awaiting reply
Dear friend
Salam Alaikum
I am the bill and Exchange manager in bank of Africa (BOA), Ouagadougou Burkina Faso. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of (usd$21) million to your account within 10 to 14 working banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died since 2003 IRAQ crisis.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer late (MR. SALAH ABDEL MAAL-JID TIKRITI ). Please I would like you to keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
May peace and Allah's mercy and blessings be upon you.
Best regard. Wassalam
Dr.Karim Ail Umar
Tel call me 0022678911493
Bill And Exchange Manager
Bank Of Africa Burkina Faso.
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Anti-fraud resources:
