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: Paul Compaore <paulcmpr@gmail.com>
Reply-To: paulcompaore21@yahoo.com
Date: Sun, 20 Jun 2010 14:08:41 -0700 (PDT)
Subject: DEAR FRIEND,




DEAR FRIEND,



HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR PAUL COMPAORE , BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5m, THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.



FOR MORE INFORMATION VISIT THIS SITE BELLOW

http://news.bbc.co.uk/1/hi/world/europe/859479.stm



I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5m, (Ten Million Five hundred Thousand only) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.



IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-



1. YOUR FULL NAME:

2. YOUR CONTACT CELL PHONE NUMBER:

3. YOUR AGE:

4. YOUR SEX:

5. YOUR OCCUPATIONS:

6. YOUR COUNTRY AND CITY:



AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.



Kind Regards,

Mr.Paul Compaore

Bill & Exchange manager

African Developement Bank.

Ouagadougou Burkina Faso.

TLE +226 78700917



Anti-fraud resources: