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: Mrs Sandra Mane <eng_sodec@netcourrier.com>
Reply-To: eng_sodeci@netcourrier.com
Date: Wed, 23 Oct 2013 20:21:11 +0200
Subject: My Dear good Friend



My Dear good Friend,

I am Mrs Sandra Mane Adams, the regional manager BICICI BANK of ABOBO IVORY
COAST.I would seek your consent to receive the transfer of ($5.5M) it is my duty
to send in a financial report to my head office in the capital ABIDJAN city at
the end of each year. ,there has been Account that belong to A foreigner from
Argentina whom I do not known his family members ,I am the manager who made
($5.5M) which my head office are not aware of and will never be aware of,This
Fund has been in SUSPENSE ACCOUNT without any beneficiary since 2003.

Note there are practically no risk involved, it will be bank to bank transfer,
all I need from you is your genuine collaboration and to stand as the original
depositor of this fund who made the deposit with our branch so that my Head
office can order the transfer to your designated bank account.

As soon as I receive your positive response I will details you on how we can
achieve this successfully.

Best Regards,
Mrs Sandra Mane

Anti-fraud resources: