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: (sent from abused email account)
Reply-To: mr_mohamedi_yaya@hotmail.com
Date: Thu, 6 Nov 2008 12:33:06 -0800 (PST)
Subject: Hello.


FROM : MR MOHAMED YAYA
AUDITING DEPARTMENT
AFRICA DEVELOPMENT BANK.
LOME TOGO.
TEL:00 228 987 98 29.


Attn/=A0=A0=A0Friend ,

Please=A0I would appreciate your urgent call after you go through my mail.I=
have a proposal for you - this however is not mandatory nor will I in any =
manner compel you to honour against your will. I am 50, and work with a ban=
k (one of the African leading Banks in the West Coast). Here in this Bank e=
xisted a dormant account for the past 8 years which belong to an American n=
ational who is now late Mr.Raymond Beck. Mr=A0 Raymond Beck however died on=
EgyptAir Flight 990.

Please view=A0 related site:

http://en.wikipedia.org/wiki/EgyptAir_Flight_990

http://www.cnn.com/US/9910/31/egyptair.04/

http://www.ntsb.gov/events/ea990/default.htm

http://news.bbc.co.uk/1/world/americas/502503.stm

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

There have not been any withdrawals from this account for this long period,=
I decided to carry out a system investigation and discovered that non of t=
he family member nor relations of the late person is aware of this account.=
=20

This is the story in a nutshell. Now I want an account overseas where the b=
ank will transfer this funds.Thereafter, I had planned to destroy all relat=
ed documents for this account. It is a careful network and for the past ele=
ven months I have worked out everything to ensure a hitch-free operation. T=
he amount is not so much at the moment and plus all the accumulated=A0 inte=
rest the balance in this account stands=20
at-(US$ 9.5 million US dollars).

Now our questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission? If you can sponsor this transfer.

4. mail with phone&fax number...........

Consider this and get back to us as soon as possible. Finally, it is our=20
humble prayer that the information as contained herein be accorded the nece=
ssary attention, urgency as well as the secrecy it deserves. I Expect your =
urgent response if you can handle this project.=A0 after sending a mail for=
confirmation.


Respectfully yours,
Mr Mohamed Yaya.=0A=0A=0A

Anti-fraud resources: