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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: daouda kilani49 <daoudakilani49@yahoo.com>
Date: Mon, 20 Nov 2017 22:33:50 +0000 (UTC)
Subject: READ THIS MAIL CAREFULLY AND GET BACK TO ME

SEND YOUR REPLY IN THIS EMAIL ( daoudakilani2@yahoo.com )


Greetings,

Please accept my apology for barging this letter into your mail box without
any formal introduction as it is due to the urgency and confidentiality of this
business that made me to contact you. i believe that its only a day
people meet and become great friends and business partners. So please
I want you to read this letter very carefully this is not a joke and I will
not like you to joke with it.

With due respect to your personality and much sincerity of this purpose,
I make this contact to you as I believe that you can be of great
assistance to me. I’m Mr.Daouda Kilani, from Burkina Faso,
West Africa. I am the telex manager of African Development Bank (ADB)
Burkina Faso,Please see this as a confidential message and do not reveal
it to another person, and let me know whether you can be of assistance
regarding to my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life
but I am skeptical to reveal this particular secret to you. You
must assure me that everything will be handled confidentially because
we are not going to suffer again in life. It has been 10 years now
that most of the greedy African Politicians used our bank to launder
and loot money to overseas through the help of their Political advisers.
Most of the funds they transferred out of the shores of Africa were gold
and oil money that was supposed to have been used to develop the
African continent. Their Political advisers always inflated the amounts
before transferring to foreign accounts,so I also used the opportunity to
divert part of the funds hence I am aware that there is no official
trace of how much was transferred as all the accounts used for such
transfers were being closed after transfer. I acted as the Bank
Officer to the politicians and when I discovered that they
were using me to succeed in their greedy act, I also cleaned some of
their banking records from the Bank files and no one cared to ask me
because the money was too much for them to control. they loot
and laundered over $1.3billion Dollars during the process.

Before I send this letter to you, I have already diverted
($18.5million Dollars) to an escrow account belonging to no one in the
bank. The bank is anxious now to know who the beneficiary to the funds
is because the bank have made a lot of profits with the funds. It is more
than Eight years now and most of the politicians are no longer using
our bank to transfer funds to overseas. The $18.5million Dollars has
been laying waste in our bank and I don't want to retire from the bank
without transferring the funds to a foreign account to enable me share
the proceeds with the receiver (a foreigner). The money will be shared
60% for me and 40% for you. There is no one coming to ask you about
the funds because I secured everything. I only want you to assist me
to provide a reliable bank account where the $18.5million Dollars
will be transferred to you.

You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of
receiving the funds, do let me know immediately to enable me give you
a detailed information on what to do. For me, I have not stolen the
money from anyone because the Politicians that looted the bigger money
did not face any problems. This is my chance to grab my own life
opportunity but you must keep the details of the funds secret to
avoid any leakages of information as no one in the bank knows about
this plans.

Get back to me if you are interested and capable to handle this
project, I shall intimate you on what to do immediately I receive your
confirmation and acceptance to work with me. I am looking forward to
Hear from you for further information.

SEND YOUR REPLY IN THIS EMAIL ( daoudakilani2@yahoo.com )

Thanks my best regards to you.

Mr.Daouda Kilani.

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