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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: OGBA KRIST <ogba7777@msn.com>
Reply-To: <ogbakrist@gmail.com>
Date: Tue, 5 Jun 2012 02:13:56 +0000
Subject: Dear Friend,



Dear Friend,

I am Mr Ogba Krist, manager of auditing and accounting department of Africa Development Bank(A.D.B) here in Cotonou, Benin Republic.In my department we discovered an abandoned sum of $12.5m dollars in an account that belongs to one of our foreign customer who died along in a plane crash. VIEW THIS WEB SITE
http://news.bbc.co.uk/2/hi/africa/3348109.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learns that his supposed next of kin died alongside with him in 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 as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after fours years, the money will be transferred into the bank treasury as unclaimed fund. the request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and my own citizen cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as a respect to the provision of a foreign account , 10% will be set aside for any expenses incurred during the business and 50% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you, so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, i will send to you by fax or email the text of the application. i will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. you should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours Faithfully,
Mr Ogba Krist,


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