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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: traore compore <traorecompore@gmail.com>
Date: Wed, 28 Apr 2010 13:17:27 -0700 (PDT)
Subject: HELLO



From  Mr Traore Compore
Auditing and accounting manager, 
United
Bank of Africa (U.B.A)
Ouagadougou-burkina
faso.
 
Dear friend,

I knew that this message will come to you as a surprise, I am
the auditing manager in united bank of Africa (U.B.A) ouagadougou
burkina faso, west Africa. I hope that
you will not expose or betray this trust and confident that i am about to impose
on you for the mutual benefit of our families.
I need your urgent
assistance in transfering the sum of (usd$15 million dollars) to
your account . This money has been dormant for years in our bank without any
body claiming the fund.

I want the bank to release the money to you as the nearest person
to our deceased customer,the account belongs to one of our foreign customer
(Hatem Kamil Abdul Fatah) who died along with his entire family on november 1999
in a plane crash.
 
I don't want the money to go into our bank treasury account as an
unclaimed fund, delete it if you are not interested. so this is
the reason why i contacted you so that the bank can release this money to you as
the next of kin to the deceased. please i will like you to keep this proposal as
a top secret and
 
Upon receipt of your reply, i will give you full details on how the
business will be executed and also note that you will have 30% of the above
mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the
process before the fund get into your account such as telephone call bills
(etc).     
 
 I look forward expecting to hear from you. you can  reply
through this email address(traorecompore@gmail. com
)                             
                  

1. Name in full:......................... ........
2.
Address:...................... .................
3.
Nationality:.................. ..................
4.
Age:.......................... .....................
5.
Sex........................... ....................
6.
Occupation:................... ...................
7. Marital
status:....................... ............
8. Phone
no............................ ..................
9.
Fax:.......................... ....................
10. Your photo
picture....................... ....
 
 
Best regards
Mr Traore Compore.



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