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: "Mr. Ahmed Y. Bamba" <william_tom577@yahoo.co.in>
Reply-To: ayusufbamba@yahoo.com.my
Date: Sun, 4 Nov 2012 20:28:45 +0800 (SGT)
Subject: From Mr. Ahmed Yusuf Bamba, Reply...




Dear Friend,



My name is Mr. Ahmed Yusuf Bamba, I am a banker by profession from Sarawak, Malaysia and currently holding the post of Manager in Auditing and Accounting department of the bank! Our Bank is a principal member of Visa International and MasterCard International.



I have the opportunity of transferring US$18.5 million, Eighteen Million Five Hundred Thousand United States Dollars of our bank deceased customer, Who died on (Egypt Air Flight 990) along with his family on this plane crash: http://news.bbc.co.uk/1/hi/world/americas/502503.stm.



Hence I am inviting you on this business deal, our ratio of sharing should be 50/50. Therefore if you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.



Yours Respectfully,

Mr. Ahmed Yusuf Bamba.

Anti-fraud resources: