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: Johnson Adams <johnsonadams404@gmail.com>
Reply-To: mrjohnsonadams203@voila.fr
Date: Fri, 17 Aug 2012 09:52:40 +0800 (SGT)
Subject: From Mr.Johnson


Greetings From Mr.Johnson,
Dear partner,
I know that this message may come to you as a surprise since we have never
met before.
However, I decided to reach you through email due to urgency and
confidentiality which my proposal demands.
I am Mr.Johnson, A Banker, and Head of Operations with (BANK OF AFRICA
BURKINA FASO )in West Africa .
 
There is the sum of $20,5 Million Dollars currently in my branch, The
money belong to one of my client who died without a decree or WILL, and
since 2003 nobody has operated on this account. Again hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing and Government of Burkina Faso will confiscate the
funds for their personal use which I personally don't want such incident
to happen seeing that this is a great opportunity for me and you, I
decided to ask for your assistance to make the claim
That is why I ask that we work together, I will be pleased to work with
you as trusted person and see that the fund is transferred out of my Bank
into another Bank Account which you are going to provide, Once the funds
have been transferred to your nominated Bank account we shall then share
it in the ratio of 60% for me, 40% for you. Meanwhile, all the legal
papers will be processed in your acceptance to prove our legality of the
claim.
If you agree to my business proposal, further details of the transfer will
be forwarded to you as soon as i receive your return mail, accompany with
the below informations which is needed urgently to enable me make
necessary changes in the bank system and make sure your name appear as the
rightful beneficiary before we apply for the claim.
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon as possible to begin with the processes of
claim of this fund.
My Regards to your family,
Greetings From Mr.Johnson,

Anti-fraud resources: