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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: "Hello,Good day." <yenangad2008@sify.com>
Date: Thu, 24 Dec 2009 00:59:00 -0000
Subject: Hello,Good day.

Hello,Good day.
Dear Friend

Greeting to you and your family,I am Mr.Darian Ouederago the Auditing and
Accounting manager in GROUPE BANK OF AFRICA(G B O A)Ouagadougou Burkina
faso.I Hoped that you will not betray the trust, and it will benefit
bothfamilies.I need your urgent assistance to transfer the sum of($2.7)
two million seven hundred thousand usd. to your account within 10 to 14
banking days.Upon the receipt of your reply,i will give you full details
about this business.Contact me at yenangad2008@sify.com

I am waiting...

Mr.Darian.


Anti-fraud resources: