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.

 

 

Fraud email example:

From: "Sanogo Bazoumana" <sanogo_bazou@yahoo.com> (may be fake)
Reply-To: sanogo_bazou2@yahoo.com
Date: Sat, 7 May 2005 15:45:40 +0000
Subject: Assalamu Aliakum.

Assalamu Aliakum.

Dear,

greetings to you in the name of Allah. Compliment of the season. I write with confidence in almighty Allah that you will give this proposal an urgent attention. I am Sanogo Bazou. the only son of late Dr/Mrs Bazoumana,My father was poisoned to death by one of his business partner in one of their meetings.This was as a result of his envious to my father success in his business.My mother died of Cardiac arrest after she could not bear the loneliness my father sudden death cause to her and the entire family.May their soul rest in perfect peace.Infact they were so a carering parents who I am not suppose to miss very untimely like this.But I believe God knows why it happens that way.It will be too unwise to questions him. Well my parent deposited the sum of $US 22.000.000.00 Million(Twenty two million U.S Dollar) in a bank here in Abidjan,Cote d Ivoire,and used my name as the next of kin to the money.I am still too young to manage this fund properly,and our fam
ily members are bent on me declaring my parents assets,so that they could collect it from me,and then turn me into perpectual begger.But I have blundly Refused to that.later my fathers lawyer came and informed me that my father let a whille in my name that my family mambers has started comming for the whille. so am looking for Allah's fearing person who will help me in the transfer of this money abroad where i will further my education and for the investment of the money.
Based on this,I asked your assistance in the following.
(1) Could you provide me a safe account where this money will be transfered into and also
as the beneficiary of the money?.(2) Could you be able to assist me to obtain my travelling
papers after this transfer to enable
me come over to meet you in your country for the
investment of this money?
(3) Could you be able to introduce me to a profitable business venture that would not require
much technical expertise in your country where part of this fund willbe invested? Please,
all these requirements are urgently needed as it will enable us to establish a stronger
relationship with eachother hence I will like you to be the general overseer of the
investment thereafter. i will please, want you to handle this based on the trust i have
established on you. For your assistance in this transaction, I have decided to offer
you 20% percent commission of the total amount at the end of this business,75% for me
and 5% for any expenses that might be incured in the cause of the
transaction.
If Allah touches your heart to assist me,feel free to contact me so that we can give you
the details that is involved and the bank contact.and you can also contact me through sanogo_bazou2@yahoo.com

Wasalam.

Thank you very much for your assistanse.
May the Almighty Allah bless you.
Sanogo Bazoumana



Anti-fraud resources: