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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Adam Dasuki." (may be fake)
Reply-To: <mradamdasuki1@gmail.com>
Date: Fri, 24 Nov 2023 11:03:23 -0800
Subject: RE:I wait for your positive response.

Good Day Friend,
 
I decided to write you this proposal in good faith, believing that you
will not betray me
 
I have been in search of someone with the same last name of our late
customer and close friend of mine (Mr.Richard ), hence i contacted you
because both of you bear the same surname and coincidentally from the same
country, and i was pushed to contact you and see how best we can assist
each other. Meanwhile I am Mr. Adam Dasuki, a reputable bank External
Auditor here in United States.
 
On the 15 march 2007, the young millionaire (Mr.Richard ),a citizen of
your country and CRUDE OIL dealer made a fixed deposit with my bank,
valued at US$25,000,000.00 (Twenty Five Million US dollars) and the mature
date for this deposit contract was on 30th of November, 2014. But sadly he
died with his wife and only Daughter in the 12 May 2008, earthquake
disaster in china that killed over 65,000 people.Because he was in china
on a business trip and that was how he meet his end.
 
THE BANK MANAGEMENT IS YET TO KNOW ABOUT HIS DEATH, but I knew about it
because he was my close friend and I AM HIS ACCOUNT RELATIONSHIP OFFICER,
and he did not mention any Next of Kin / heir when the account was opened,
because he was still single when he opened the account.
 
Last week the bank management requested that Mr. Richard should give
instructions on what to do about his funds, if to renew the contract or
not.
 
I know this will happen and that is why i have been looking for a means to
handle the situation, because if the bank directors happens to know that
he is dead and do not have any HEIR, they will take the funds for their
personal use, so i don't want such to happen. That is why i am seeking
your co-operation to present you as the Next of Kin / heir to the account,
since you bear same last name with the deceased customer.
 
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.It is
better that we claim the money, than allowing the bank directors to take
it, they are rich already. I am not a greedy person, so i am suggesting we
share the funds in this ratio, 50/50%, i.e. Equal.
 
Let me know your mind on this and please do treat this information highly
confidential.
 
I will review further information??s /details to you  as soon as i receive
your positive reply to my private email address  ( mradamdasuki1@gmail.com
)
 
 
I wait for your positive response.
 
Best Regards
Mr. Adam Dasuki.

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