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: "g_paore Gazeta.pl" <g_paore@gazeta.pl>
Date: Sat, 31 May 2008 11:21:08 +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: