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: "lusee mark" <lusee_mark3@mobimail.mn>
Reply-To: lusee_mark001@yahoo.fr
Date: Sat, 5 Jul 2008 15:22:00 +0000
Subject: From Mr Lusee mark (B.O.A)


*From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.

ATTN,


Sorry to distract your attention, I am Mr Lusee mark the bill and exchange
manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO
HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air
crash with his entire family.

However, I shall detail you with the full information as soon as I hear
from you.

Can you be able and capable to assist me provide your receiving bank
account where this fund will lodge in your favour?

I shall give you 30% of the total sum as soon as this fund hits your account
and I shall visit you in your country for the shearing.

Please this is very confidential. If you are interested, please forward me
the bellow information's;

Your name:............................

Your country:.........................

Your phone Number:......................

Your tel/fax:...........................

Your age:...............................

Your occupation:.......................

Thank for your anticipated co-peration.THIS IS MY EMAIL ID IF YOU ARE
INTERESTED. lusee_mark001@yahoo.fr OR YOU CAN CALL ME ON 226 76 80 57 28
*

*Your's Faithfully.
Mr Lusee mark
*

Anti-fraud resources: