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: "godwin paore" <godwinpa12@gmail.com>
Date: Tue, 27 May 2008 20:12:42 +0000
Subject: Hello


Good day ,

This message might meet you in utmost surprise however it's just my urgent
need for a reliable foreign partner that made me contact you for this
transaction.
I am a banker by profession from Burkina Faso and
currently holding the post of Accounts and Auditing Manager in our bank .
I have the opportunity of transferring 7.8 million USD abandoned by a
deceased customer who died along with his wife in a sucide bomb attack while
on holidays in Egypt.

Hence, I am inviting you for a business deal where this money can be shared
between us 60/40 if you agree to my business proposal. If you are interested
in being part of this transaction , kindly reach on my private and
confidential email address :godwin_paore100@yahoo.com

Eagerly waiting for your response may god bless you.
GODWIN PAORE

Anti-fraud resources: