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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Habib Sambo <mrsambo01@westanga.net>
Reply-To: habibsambo@hotmail.fr
Date: Fri, 13 Feb 2009 05:13:28 +0000
Subject: From the Audits & Accounting department,

From the Audits & Accounting department,
Bank of Africa, Ouagadougou-Burkina Faso.

Attention: Dear Partner,

I am Mr.Habib Sambo the manager Audit & Accounting department in the
Bank of Africa (BOA) Ouagadougou-Burkina Faso, West Africa. I am
writing to request your assistance to transfer the sum of $4.7 Million
United States Dollars) into your bank accounts. The above sum belongs
to our deceased customer who died along with his entire family in a
Concorde plane crash and since then the fund has been dormant.

After my further investigation, I discovered that our late customer
died with his next of kin and according to the laws and constitution
guiding this banking institution stated that after the expiration of
(5) five years, if no body or person comes for the claim as the next
of kin, the fund will be channel into national treasury as unclaimed
fund. Because of the static of this transaction I want you to stand
as the next of kin so that our bank will approve the fund in your name
and transfer the fund into your nominated bank account.

The total sum will be shared as follows: 60% for me then 40% for you
and expenses incidental occur during the transfer will be incur by
both of us. The transfer is 100% risk free on both sides hence you are
going to follow my instruction till the fund will be transferred into
your account. More detail informations with the official bank
application form will be forwarded to you immediately you show your
willingness and capability of handling this transaction and also feel
free to contact me immediately for more clarifications if you are
really interested in my proposal.

My regards to your family,

Mr.Habib Sambo

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