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: "Sandra Bamba" <sbamba@mixmail.com> (may be fake)
Reply-To: bamba2006@atlas.cz
Date: Fri, 22 Sep 2006 20:48:49 +0200
Subject: From Sandra Bamba - reply

>From Sandra Bamba - reply
INVESTMENT PROPOSAL.
Email: bamba2006@centrum.sk

ATTN; Dearest One.

I am sending you this proposal with deep concerned as to beg
for help out of my situation. I am MS SANDRA BAMBA, Daughter
to the personnal assistant to the late former president of cote d’Ivoire
Robert Guei, my father captain IDRIS BAMBA, was shot dead
including the former president Robert Guie and some members
of his family, in a coup attempt to overthrow the current president
during his official visit to Italy. Hearing the news of my fathers dead lately
in the night by his driver, I ran to his bedroom and carried away some
important belongings and move to the interior village for hiding.
I later discovered that the former late president assigned
($19 million Dollars) to my late father for the purchasing of Ammunitions.

But unfortunatly my father was killed before he could carry
out this assignment Now; this $19million Dollars is saftly Deposited
under a security companyby my father through the depositing
documents i discovered in his bed room from the important belongings i
carried away,as family's valuable items.he never told them that the
contains are money, but registered as families valuable items.

The Depositing Document and the keys are in my position.
Please i am contacting you as to assist me clear this money from this
security company and be transfered to your account for investment.
so that i can continue with my studies, I am a student of 21 yrs of age and
single. We can discuss your commission as soon as i hear
from you.
Thanks, write me through Email: bamba2006@atlas.cz
Sincerely,
MS, SANDRA BAMBA



Anti-fraud resources: