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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: Mr Sawadougou Zongo <sawadougou_zongo060@yahoo.co.jp>
Reply-To: sawadougou_zongo050@yahoo.co.jp
Date: Fri, 13 May 2011 10:29:03 +0530 (IST)
Subject: OK


Hello with full empowermental accordement available,request for deligent and sanctified details.
 
Sir/Madam,
I am Mr.Sawadougou Zongo of AFRICAN DEVELOPMENT BANK (A.D.B) with a dormant account of GP 10 Million,your urgent assistance is highly needed in transferring it to your account overseas,while apologising for aftersought of your consent besides all the empowermental accordement with legal papers are readily available authenticating a bonafide claim.Your percentage interest with full details of the transaction for your education and improvement of your knowlegeability on this fund transaction exercise awaits your response.
Best regards,
Mr.Sawadougou Zongo.

Anti-fraud resources: