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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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Fraud email example:

From: "Emmanuel Bouga" <emmabouga1960@tiscali.co.uk>
Reply-To: emmabouga1960@yahoo.co.uk
Date: Wed, 10 Aug 2005 17:24:59 +0100
Subject: AWAITING YOUR RESPOND

From: Mr.Emmanuel Bouga
Email:emmabouga1960@yahoo.co.uk

Dear,

I am Mr.Emmanuel Bouga, working with the Standard Chattered Bank,Accra-Ghana
as the manager.On the course of the last year 2004 end of the year's report,I
discovered that my branch in which I am the manager made Three million,four
Hundred and fifty Thousand US Dollars(3,450.000.00)as an excess profit. This
fund is currently lying unclaimed in my bank NOSTRO ACCOUNT,awaiting the
beneficiary who could be able to provide the pin code of the deposited amount
who will automatically receive the fund as the owner/depositor.

As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to stand as the beneficiary
to receive this money into your bank account, I shall provide you the pin-code
of the deposit when the time comes since I am the only person who knows about
this deposit. You shall be given 30% of this fund for your committed effort
while 65% shall be for me and 5% shall be for contengences. I do need to
assure you that there is no risk involved in this.It's going to be a bank-to-bank
transfer. All I need from you is to stand as the original depositor of this
fund.I will appreciate your timely response.

Yours truly,

Mr.Emmanuel Bouga

___________________________________________________________

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