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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: Mr Ahmed Hassan <mrahmed.hassan@live.fr>
Date: Sat, 4 May 2013 17:24:33 +0100 (BST)
Subject: I hope you will not betray or expose this trust,


 

Hello Dear Friend,

 

Pls i want you to read this letter very carefully and
i must apologize for barging this message into your mail box without any formal
introduction due to the urgency and confidential of this matter and i know that
this message will come to you as a surprise, Pls this is not a joke and i will
not like you to joke with it.

 

I am Mr.Ahmed Hassan, a Manager in   Bank of
African (B.O.A) Ouagadougou, 

Burkina Faso.

 

I Hope that you will not expose or betray this trust
and confident that i am about to establish with you for the mutual benefit of
you and i.

 

I need your urgent assistance in transferring the sum
of ($15) millions usd into your account within 7working banking days. This
money has been dormant for years in our Bank without claim due to the owner of
this fund died along with his entire family

 and supposed next of kin in an air crash since
July 31st 2000.

 

Pls go through the website (  
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

 

I want our bank to release these funds to you as the
nearest person to our deceased customer while i come over to your country to
share this fund with you as soon as you confirm this fund into your account and
ask me to come over.

 

I don't want the money to go into our Bank treasure as
an abandoned or unclaimed fund. So this is the reason why i contacted you so
that our bank will release this money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as a top secret and
delete it if you are not interesting.

 

Upon the receipt of your reply and indication of your
capability, i will give you full details on how the business will be executed
and also note that you will have 45% of the above

 mentioned sum if you agree to handle this
business with me while 50% will be for me and 5% for any expenses that may
arise on the process, Because i don't want anyone here in our bank to know my
involvement until you confirm this fund into your account and ask me to come
over for the sharing as i indicated.

 

I am looking forward hearing from you immediately,
Call me also through my direct line on +226 7476 9556

 

Thanks with my best regards

Mr.Ahmed Hassan.

   

 

 

 

 

 

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